II.
Performance & Productivity
A.
Maintain Board Certification Compliance: General Information
B.
Produce Board Evaluation & Assessment Tool
1.
SWOT Development: Governance Committee
C.
Regional & Local Plan: Status
D.
CEOs Intergovernmental Agreement (IGA) & Local Governance Agreement (LGA)
III.
Suggested Actions for Committee and/or Board
IV.
General Information & Discussion