Packet ready

Jefferson RISE

Governance Meeting

Date and Time

Wednesday August 17, 2022 at 6:00 PM CDT

Location

@RISE -  Governance Committee 

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

Section Number Topic Number Details
I. Opening Items
  A. Record Attendance
  B. Call the Meeting to Order
II. Governance Meeting
  A. Committee Member Roles
  B. HoS Evaluation
   
  • 6 -8 core questions from BoT template
  • Timeline for entire 21-22 evaluation process
  C. Board Retreat Planning
   
  • Confirm objectives: engagement and new members
  • 2-3 possible dates
  • Proposed planning timeline
III. Closing Items
  A. Confirm Next Steps (Assignments)
  B. Next Meeting Date
  C. Adjourn Meeting