January 17, 2025 at 12:00 PM - Governance Committee
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I. Welcome and roll call
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II. Approve agenda - ACTION
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III. Approve minutes - ACTION
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IV. Review current Executive Director Evaluation Timeline and Process for 2024-25
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V. Review proposed permanent Executive Director timeline and process
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VI. Discuss Board professional development
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VII. Governance structure review consideration - INFORMATION
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VIII. For the good of the order
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IX. Meeting adjourns
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