Jefferson RISE
May 2022 Governance Committee Meeting
Date and Time
Wednesday May 18, 2022 at 5:00 PM CDT
Location
3645 Lapalco Blvd.
Harvey, LA 70058
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. | Call the Meeting to Order | |
| B. | Record Attendance and Guests | |
| C. | Approve Minutes from Previous Meeting | |
| Approve minutes for November 2021 Governance Committee Meeting on November 17, 2021 | ||
| II. | Committee Business | |
| A. | Discuss CEO and CSO Evaluation | |
| B. | Discuss Board Member Recruitment | |
| C. | Discuss Other Governance Committee Projects | |
| III. | Closing Items | |
| A. | Plan Governance Committee Report | |
| B. | Determine Next Meeting Time & Agenda | |
| C. | Adjourn Meeting | |