Welcome and Call to Order 1 minutes

The meeting will be called to order with opening remarks from the chair.

Project Updates 60 minutes

1. Governance Update on Board Recruitment by Richard Piercy
2. Review draft budget DEI line items by Katherine Kelbaugh

Strategic Plan Update 15 minutes

Committee members will provide the latest update on the strategic plan.

Approval of Agenda 5 minutes

So that there is agreement between board members on the agenda, and the amount of time spent on the meeting, the board shall vote to approve an agenda for the meeting. To the best of its ability, it will follow that agenda, and allow for the chair to move the board through the agenda as specified.

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