II.
Review Committee Membership
A.
Board Membership Status
B.
Rebranding of Committee Name
III.
Roles & Responsibilities
A.
Review Bylaws Roles for Governance Committee - Board Development Committee Document (Attached)
1.
How does the committee see itself in alignment with the board?
2.
What items does committee see as important to present to the board?
3.
What is the Committee's vision recommendation to make the committee more engaging?
4.
What are the barriers moving forward which needs addressed?
5.
Rebuild what has worked and what hasn't from past meetings. Meeting times and length going forward.
IV.
Project Status & Update
A.
Regional & Local Plan: Status
VI.
General Information & Discussion
A.
Decide on next meeting