August 21, 2024 at 2:00 PM - Governance Committee
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Welcome, Roll Call, and approval of absences
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Review of the Agenda
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Action Items
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Update on Member Nominations
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PFAC By-laws
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Strategic Input and Discussion
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Succession Planning
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Extending Eligibility to Non-native CIHA Employees
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For Information Only
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Tribal Relations
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Working Session
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Community Club Meetings
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Update on 122(c)
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Medical Staff By-laws
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Update on CSC FY17 & FY18
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ICWT Update - September
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Closed Session items
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