Jefferson RISE
Governance Committee Meeting
Date and Time
Wednesday June 21, 2017 at 5:00 PM CDT
Location
Jefferson RISE, 501 Lapalco Blvd Gretna, LA
In full compliance with Open Meeting Law, Jefferson RISE posts all agendas at least 24-hours prior to the meeting at the Jefferson RISE Office and online at www.jeffersonrise.org. Minutes are available online after they have been approved at the following meeting.
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Governance Committee Meeting on March 22, 2017 | ||
| II. | Governance | |
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Governance
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| A. | Year End Board on Track Progress/Report Card | |
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Review the strengths and challenges we encountered as a board and as individual board members. |
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| III. | Other Business | |
| A. | Attend Finance Committee meeting | |
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Due to the budget approval needed, the Governance committee members will attend half of the finance committee meeting. |
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| IV. | Closing Items | |
| A. | Adjourn Meeting | |