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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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Minutes for Governance Committee Meeting on March 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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Discussion re: faculty rep
Discussion of resumes received and applicants from last year
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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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April 29 is the date we picked in March to be our next meeting. Confirm that this still works. Other meetings this year?
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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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