Jefferson RISE
Governance Committee Meeting
Date and Time
Wednesday February 28, 2018 at 5:00 PM CST
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 | |
|
Opening Items
|
||
| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| II. | Updates | |
|
Governance
|
||
| III. | Other Business | |
| A. | Revamp CEO Evaluation | |
| B. | 2017-2018 Goals Revisited | |
|
Create SMART goals to present to the full board.
|
||
| C. | Resignation/On-Boarding Board Members | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |
| V. | Board Engagement | |
| A. | Assessing current and future board engagement | |