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Meeting Agenda
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1. Call to Order/Roll Call
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2. Review and Approve Meeting Minutes from August 23, 2022
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3. Committee Structure and Process
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4. Feedback on Board/Committees Communication and Board Packet Changes
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4.a. Acknowledge Policy 2:130 - Board-Executive Director Relationships
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4.b. Acknowledge Policy 2:140 - Communications to and from the Board
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4.c. Acknowledge Policy 2:140-E - Guidance for Board Member Communications, including Email Use
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4.d. Discuss the addition of a Board@sased.org email address to the SASED website
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5. Cooperative Governance Structures
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6. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 5, 2022 at 5:30 PM - Board Protocols Committee Meeting | |
| Subject: |
1. Call to Order/Roll Call
|
|
| Subject: |
2. Review and Approve Meeting Minutes from August 23, 2022
|
|
| Subject: |
3. Committee Structure and Process
|
|
| Subject: |
4. Feedback on Board/Committees Communication and Board Packet Changes
|
|
| Subject: |
4.a. Acknowledge Policy 2:130 - Board-Executive Director Relationships
|
|
| Subject: |
4.b. Acknowledge Policy 2:140 - Communications to and from the Board
|
|
| Subject: |
4.c. Acknowledge Policy 2:140-E - Guidance for Board Member Communications, including Email Use
|
|
| Subject: |
4.d. Discuss the addition of a Board@sased.org email address to the SASED website
|
|
| Subject: |
5. Cooperative Governance Structures
|
|
| Subject: |
6. Adjournment
|
|