Governance Committee Monthly Meeting Agenda

February 13, 2024, 8:15-9:00 AM

Final

Tuesday February 13, 2024 at 8:15 AM EST

Section Number	Topic Number	Details	Purpose	Presenter	Time
I.	Opening Items				8:15 AM
	A.	Record Attendance		Dominique Palmer	1 m
	B.	Call the Meeting to Order		Dominique Palmer	1 m
II.	Transition Plan				8:17 AM
	A.	Review Transition Plan - February and March Priorities	Discuss	Dominique Palmer	30 m
		Update on Executive Director job posting Walk through Transition Plan Transition Plan Timeline + Tracking - Google Sheets
	B.	Hiring Process Workbook	FYI	Dominique Palmer	5 m
		Tom shared this sample hiring process. Review at your convenience. https://drive.google.com/file/d/1Yqp5lBAmws8K8RPUXnrxsL9iDT8DfXPn/view?usp=drive_link
	C.	Board Planning	Discuss	Dominique Palmer	5 m
		Recruitment efforts Townhall Reminder about upcoming meetings - 2/27 Virtual Renewal Meeting, 3/14 USED Visit
III.	Closed session				8:57 AM
	A.	Discuss personnel matters	Discuss	Dominique Palmer	15 m
IV.	Closing Items				9:12 AM
	A.	Adjourn Meeting	Vote
	B.	Recap Next Steps	Discuss	Dominique Palmer	10 m
		Need to schedule a monthly Transition Meeting - 2/22 at noon Confirm tasks for the committee to work on before the next meeting