Board Development & Governance Committee Meeting Agenda

September 7, 2022, 7:45-8:00 AM

Packet ready

Published on September 5, 2022 at 9:47 AM EDT

Amended on September 7, 2022 at 3:29 PM EDT

Wednesday September 7, 2022 at 7:45 AM EDT

Topic: BPCS Board Dev & Gov Cmte

Time: This is a recurring meeting Meet anytime

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I.	Opening Items
	A.	Record Attendance
	B.	Call the Meeting to Order
	C.	Approve Minutes
II.	Board Development & Governance
	A.	Report on Status & Plan for New Member Recruitment
		Status of new members proposed to NYSED Status of new members recruited / solicited New member recruitment targets and approach for 2022-23
III.	Other Business
IV.	Closing Items
	A.	Adjourn Meeting