Jefferson RISE
Governance Committee Meeting
Date and Time
Wednesday October 25, 2017 at 5:00 PM CDT
Location
501 Lapalco Blvd
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 | |
| II. | Updates | |
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Governance
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| III. | Other Business | |
| A. | CEO Evaluation Results | |
| B. | Revamp CEO Evaluation | |
| C. | 2017-2018 Goals Revisited | |
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Create SMART goals to present to the full board. |
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| IV. | Closing Items | |
| A. | Adjourn Meeting | |
| V. | Board Engagement | |
| A. | Assessing current and future board engagement | |