Agenda 60 minutes

Agenda:

- Open house debrief

- Discuss recommended slots, interviewees for Jan nom

- Work on / Discuss / Potentially finalize committee membership process (share updates from KK/KS)

ANNUAL CALENDAR TASKS

Governance meeting

- Finalize details for Fall Retreat (date, content, instructors)

- Review/update request for nominations for the Board

- Discuss process for how to advertise nominations (who/how/when)

- Review/update Board rubric in advance of needing to use it.

Other work

- Advertise request for nominations for the Board

- Collect nomination forms with a deadline of end of month

- Distribute nominations and resumes to committee ahead of next mtg so team can review in advance