Jefferson RISE
Governance Committee Meeting
Date and Time
Wednesday August 23, 2017 at 5:00 PM CDT
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 June 21, 2017 | ||
| II. | Updates | |
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Governance
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| A. | New Officers and Committee Members | |
| B. | Debrief of Annual Retreat | |
| III. | Other Business | |
| A. | CEO Evaluation | |
| B. | Draft 2017-2018 Goals | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |