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Meeting Agenda
1. BOARD ORGANIZATION AND OPERATION - July 22 @ 11AM
1.A. Team Building 
1.B. LSG Overview 
1.C. LSG Time Tracker Training 
1.D. LUNCH
1.E. LSG Integrity Instrument 
1.F. Corrective Action Plan 
1.G. Theory of Action 
1.H. Board Sign-Up 
1.I. Reflections/Closing Remarks 
2. BOARD ORGANIZATION AND OPERATION - July 23 @ 8:30AM
2.A. Board Meetings 
2.B. Board Agenda 
2.C. LUNCH
2.D. Assessment Calendar
2.E. Board Monitoring Calendar 
2.F. Goal Progress Measures and Constraints Progress Measures 
2.G. Communication
2.H. Board Operating Procedures
2.I. Reflections/Closing Remarks 
3. ADJOURN
Agenda Item Details Reload Your Meeting
Meeting: July 22, 2022 at 11:00 AM - Board Retreat
Subject:
1. BOARD ORGANIZATION AND OPERATION - July 22 @ 11AM
Subject:
1.A. Team Building 
Subject:
1.B. LSG Overview 
Subject:
1.C. LSG Time Tracker Training 
Subject:
1.D. LUNCH
Subject:
1.E. LSG Integrity Instrument 
Subject:
1.F. Corrective Action Plan 
Subject:
1.G. Theory of Action 
Subject:
1.H. Board Sign-Up 
Subject:
1.I. Reflections/Closing Remarks 
Subject:
2. BOARD ORGANIZATION AND OPERATION - July 23 @ 8:30AM
Subject:
2.A. Board Meetings 
Subject:
2.B. Board Agenda 
Subject:
2.C. LUNCH
Subject:
2.D. Assessment Calendar
Subject:
2.E. Board Monitoring Calendar 
Subject:
2.F. Goal Progress Measures and Constraints Progress Measures 
Subject:
2.G. Communication
Subject:
2.H. Board Operating Procedures
Subject:
2.I. Reflections/Closing Remarks 
Subject:
3. ADJOURN

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