Governance Committee Meeting

I.

Call to Order

II.

Approval of Minutes

III.

Role of the Governance Committee

IV.

Discuss FY 2026 Board Slate & Nomination Process

A.

Discuss Nomination Timeline

B.

Review Current Board Composition and Assess Needs

C.

Review Board Member Attendance and Performance

D.

Review Members with Expiring Terms

E.

Determine Desired Number of New Members

F.

Discuss Treasurer Nomination

G.

Discuss Nomination Process

V.

Mission Statement Revision Presentation

VI.

Other Business

A.

Next Meeting – February 19, 2025 at 12:00 PM

VII.

Adjourn

Northwest Florida State College Foundation