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Meeting Agenda
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1. CONVENE - 6:00 PM
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2. Communication: Supporting the Board in the Role of Governance (Presentation Uploaded)
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3. Community Linkage Committee - Annual Plan Conversation
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4. Mechanics of Monitoring
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4.A. Define Policy under Policy Governance: Ends, EL's, GP's & BMD's (Goals, Purpose & Structure of Policies)
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4.B. ENDs Monitoring Process Document
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4.C. Executive Limitation (EL) Monitoring Process Document
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4.D. BMD/GP Monitoring Process
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5. Confirm Agenda for next Board Workshop
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6. Work Plan Change Document
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7. 2024-25 Annual Work Plan (Jan-Jun)
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 10, 2025 at 6:00 PM - Regular Workshop Meeting | |
| Subject: |
1. CONVENE - 6:00 PM
|
|
| Subject: |
2. Communication: Supporting the Board in the Role of Governance (Presentation Uploaded)
|
|
|
Attachments:
|
||
| Subject: |
3. Community Linkage Committee - Annual Plan Conversation
|
|
|
Attachments:
|
||
| Subject: |
4. Mechanics of Monitoring
|
|
| Subject: |
4.A. Define Policy under Policy Governance: Ends, EL's, GP's & BMD's (Goals, Purpose & Structure of Policies)
|
|
|
Attachments:
|
||
| Subject: |
4.B. ENDs Monitoring Process Document
|
|
|
Attachments:
|
||
| Subject: |
4.C. Executive Limitation (EL) Monitoring Process Document
|
|
|
Attachments:
|
||
| Subject: |
4.D. BMD/GP Monitoring Process
|
|
| Subject: |
5. Confirm Agenda for next Board Workshop
|
|
| Subject: |
6. Work Plan Change Document
|
|
|
Attachments:
|
||
| Subject: |
7. 2024-25 Annual Work Plan (Jan-Jun)
|
|
|
Attachments:
|
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