Welcome and Call to Order 1 minutes

The meeting will be called to the order.

Approval of Agenda 5 minutes

So that there is agreement between committee members on the agenda, and the amount of time spent on the meeting, the committee 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 committee through the agenda as specified.

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Strategic Plan Tracker 15 minutes

Discussion of implementing a strategic plan tracker, similar to that of the diversity committee tracker.

Recruitment 15 minutes

We have identified a list of organizations to begin targeted board recruitment. Discussion of application for each organization and whether to submit.

Adjournment 1 minutes

The meeting will be adjourned.

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