Governance Committee Meeting Agenda

October 25, 2021, 5:00-6:00 PM

Packet ready

Published on October 20, 2021 at 9:52 PM EDT

Monday October 25, 2021 at 5:00 PM EDT

Hector Zavala is inviting you to a scheduled Zoom meeting.

Topic: Governance Committee meeting
Time: Oct 25, 2021 05:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://us04web.zoom.us/j/4240346795?pwd=MDNwUVUzdDd1cnpYT29qbDFNYWVCZz09

Meeting ID: 424 034 6795
Passcode: 12345


I.	Opening Items
	A.	Record Attendance
	B.	Call the Meeting to Order
	C.	Approve Minutes
		Minutes for Governance Committee Meeting on March 4, 2021
II.	Governance
	A.	Board Recruitment Roadmap
		What are our goals? What does the board need to accomplish in the next 1 - 3 years? What skills and expertise are needed to make that happen? How many trustees will we need to achieve what we’ve set out to do? Is our board demographically diverse? Does it reflect the community? How will term limits and succession planning impact our recruiting needs?
	B.	Board Training
		New Trustee Training Training areas of need for FULL BOARD
	C.	GC schedule
		set schedule for GC for the remainder of 2021-2022 should it be recurring?
III.	Other Business
IV.	Closing Items
	A.	Adjourn Meeting