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Meeting Agenda
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1. Call to Order
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2. Welcome and Introductions (8:00 a.m.)
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3. Approval of draft minutes of previous meetings (ACTION)
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3.A. Board Work Session - April 11, 2017
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3.B. Board Regular Session - April 18, 2017
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3.C. Board Regular Session - May 16, 2017
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3.D. Board Regular Session - June 20, 2017
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4. BOARD RETREAT
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4.A. 8:45 Nuts & Bolts and Policy Updates
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4.B. 9:45 Break
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4.C. 10:00 Board Governance Roles and Responsibilities
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4.D. 12:00 Lunch Break with Directors
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4.E. 12:45 Director Carousel
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4.F. 2:15 Break and dismiss Directors
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4.G. 2:30 Goal Setting - Board Goals/District Goals
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5. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 9, 2017 at 8:00 AM - Special | |
| Subject: |
1. Call to Order
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| Presenter: |
Kate Dwyer, Board Chair
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| Subject: |
2. Welcome and Introductions (8:00 a.m.)
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|
| Subject: |
3. Approval of draft minutes of previous meetings (ACTION)
|
|
| Subject: |
3.A. Board Work Session - April 11, 2017
|
|
|
Attachments:
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||
| Subject: |
3.B. Board Regular Session - April 18, 2017
|
|
|
Attachments:
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||
| Subject: |
3.C. Board Regular Session - May 16, 2017
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Attachments:
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||
| Subject: |
3.D. Board Regular Session - June 20, 2017
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|
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Attachments:
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||
| Subject: |
4. BOARD RETREAT
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|
| Subject: |
4.A. 8:45 Nuts & Bolts and Policy Updates
|
|
| Subject: |
4.B. 9:45 Break
|
|
| Subject: |
4.C. 10:00 Board Governance Roles and Responsibilities
|
|
| Subject: |
4.D. 12:00 Lunch Break with Directors
|
|
| Subject: |
4.E. 12:45 Director Carousel
|
|
| Subject: |
4.F. 2:15 Break and dismiss Directors
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|
| Subject: |
4.G. 2:30 Goal Setting - Board Goals/District Goals
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|
| Subject: |
5. Adjournment
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| Presenter: |
Kate Dwyer, Board Chair
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