Governance Committee Meeting
Remote: https://us02web.zoom.us/j/87639573230
Last published on Feb 09, 2024 12:41 PM EST
I.
Approval of Minutes
II.
April 14, 2023 Governance Committee meeting minutes
III.
New Business
A.
Annual By Law Review
B.
Vacant Positions
1.
Skills Grid of Current Members
2.
Proposed Nominees
3.
Correspondence
C.
Slate of BOT Officers for AY 2024-2025
D.
Latino Board Fellowship Program
IV.
Adjournment