Governance Committee Agenda

May 3, 2018, 9:00-10:00 AM

Packet ready

Thursday May 3, 2018 at 9:00 AM PDT

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Meeting ID: 742 331 808


I.	Opening Items
	Opening Items
	A.	Record Attendance and Guests
	B.	Call the Meeting to Order
	C.	Approve Minutes
		Minutes for Governance Committee on April 10, 2018
II.	Topical Items
	Governance
	A.	Board On Track Presentation
		Seth Wolfman, Director of Member Success, will present Board On Track (BOT), our online board governance tool. He will highlight the important features, philosophy, and value of the product.
	B.	Terms Update
		The committee will confirm the timeline and process for the renewing of board member terms and the selection of officers.
	C.	On-Boarding Process for New Board Members
		Staff and Board Chair will present on-boarding plan for review and feedback.
	D.	2018-19 Board Calendar
		Staff and Board Chair will present draft schedule for 2018-19 board meetings and annual retreat.
		2018_19 NS Brd Schedule Draft.pdf
III.	Closing Items
	A.	Schedule Upcoming Meeting(s)
		Members will choose a date and time for future meeting(s).
	B.	Adjourn Meeting