Governance Committee Meeting - SUBJECT TO CHANGE

Broward Health Sports Medicine Building 1601 South Andrews Avenue, Suite 100, Fort Lauderdale, FL 33316
Last published on Mar 22, 2023 08:32 AM EDT
1.
Notice of Meeting
2.
Call to Order
3.
Roll Call
4.
Public Comments
5.
Approval of Meeting Minutes
5.1.
Approval of Governance Committee Meeting Minutes dated November 30, 2022
6.
Topic of Discussion
6.1.
How to call a Special Board Meeting
6.2.
Shade meetings; notice requirements; transcripts of meetings
6.3.
Bylaws and Codified Resolutions; frequency of review; historic perspective
6.4.
Governance
6.4.1.
Discussion of Best Practices
7.
Adjournment