Jefferson RISE
Minutes
Governance Committee Meeting
Date and Time
Wednesday August 23, 2017 at 5:00 PM
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.
Committee Members Present
Diane Jackson, Kyle Goss, Ramona Graham
Committee Members Absent
None
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
Diane Jackson called a meeting of the Governance Committee of Jefferson RISE to order on Wednesday Aug 23, 2017 at 5:09 PM.
C.
Approve Minutes
Kyle Goss made a motion to approve minutes from the Governance Committee Meeting on 06-21-17 Governance Committee Meeting on 06-21-17.
Ramona Graham seconded the motion.
The committee VOTED unanimously to approve the motion.
II. Updates
A.
New Officers and Committee Members
B.
Debrief of Annual Retreat
III. Other Business
A.
CEO Evaluation
CEO Evaluation process has begun. Kyle Goss will chair this committee along with John Hummel, Ramona Graham, and Diane Jackson.
B.
Draft 2017-2018 Goals
1. Board Recruitment
2. Committee Accountability
3. CEO Evaluation (create process)
4. CEO Succession Plan
5. Bylaw Reviews
2. Committee Accountability
3. CEO Evaluation (create process)
4. CEO Succession Plan
5. Bylaw Reviews
IV. Closing Items
A.
Adjourn Meeting
Ramona Graham made a motion to adjourn the meeting.
Kyle Goss seconded the motion.
The committee VOTED unanimously to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 5:52 PM.
Respectfully Submitted,
Diane Jackson
Office position open - secretary
One potential candidate for finance committee
One potential candidate for development/academic achievement committee
One potential candidate for academic achievement committee