Governance Committee Meeting

Broward Health Sports Medicine Building 1601 South Andrews Avenue, Suite 100, Fort Lauderdale, FL 33316
Last published on Aug 23, 2022 10:01 AM EDT
1.
Notice of Meeting
2.
Call to Order
3.
Roll Call
4.
Public Comments
5.
Approval of minutes
5.1.
Approval of minutes dated July 20, 2022
6.
Topic of Discussion
6.1.
Discussion Regarding the Process of Committee Assignments
6.2.
Discussion of Modifying Officer Terms from Fiscal to Calendar Year
6.3.
Discussion of Board Report Supervision, Candidate Pre-Hire and Public Interview Process
6.4.
Board Report Evaluation Process
6.5.
Discussion of Combining Board Meetings and Requirements
6.6.
Outline for Board Member Training
7.
Adjournment