Monthly Governance Committee Meeting Agenda

November 7, 2024, 9:00-10:00 AM

Packet ready

Thursday November 7, 2024 at 9:00 AM CST

Section Number	Topic Number	Details	Purpose	Time
I.	Opening Items			9:00 AM
	A.	Record Attendance		1 m
	B.	Call the Meeting to Order
	C.	Approve Minutes	Approve Minutes	1 m
II.	Governance
	Review CEO bonus structure as it relates to performance. Next steps on CEO evaluation surveys from Board. Discussion of restructuring via Dr. Bass.
III.	Other Business
	Discuss RePublic Restructuring
IV.	Closing Items
	A.	Adjourn Meeting	Vote