Governance Committee Agenda

September 13, 2021, 3:00-4:00 PM

Packet ready

Regular Meeting

Monday September 13, 2021 at 3:00 PM PDT

Meeting ID
meet.google.com/xwj-fwbs-chk
Phone Numbers
(‪US‬)‪+1 585-491-8348‬
PIN: ‪555 986 933#‬


I.	Opening Items
	Opening Items
	A.	Record Attendance
	B.	Call the Meeting to Order
	C.	Approve Minutes
		Minutes for Governance Committee Meeting on June 1, 2021
	D.	Agenda Review and Adoption
		The Committee will review the agenda and adopt as presented or take action to change the order of items.
II.	Public Comment
	A.	Items on the Agenda
	B.	Items Not on the Agenda
III.	Governance
	A.	Board Retreat Planning
		The Committee will discuss and plan the 2021-2022 Board Retreat.
	B.	Board Member Recruitment
		The Committee will discuss Board Member Recruitment.
IV.	Other Business
	A.	Other Business
		The Committee will make announcements, updates, or report on other Governance Committee business, if any.
V.	Closing Items
	A.	Adjourn Meeting