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I.
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Opening Items
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Opening Items
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A.
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Record Attendance and Guests
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B.
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Call the Meeting to Order
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C.
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Approve Minutes
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| |
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Minutes for Governance Committee Meeting on February 4, 2019
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II.
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Policies
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Governance
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A.
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Ideas for Criminal Background Policy
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Continue to brainstorm ideas related to safety training, criminal background checks.
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B.
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Other Policies to review/ create for 2019
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Revisit discussion about bring your own device policy.
Any other policies?
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III.
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Recruitment of New Board Members
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A.
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Discuss plan for recruitment of new members
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- 4 members on interview committee
- any changes to expectation document?
- what about faculty rep?
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IV.
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Other Business
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| |
A.
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Next meeting date
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|
Need to set next three meetings if possible.
April:
May:
June:
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V.
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Closing Items
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A.
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Adjourn Meeting
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