Agenda 15 minutes

Review feedback from Strategic Planning Retreat ( Draft Document and Feedback circulated)

Finalize and vote on Governance Committee Charter (discuss name - opposition to calling it Charter)

New Board Member Onboarding - Plan for 6PM 3/21/2023 (before board meeting) (Sterling, Monique, Cameron)

Finalize Board Self-eval

Spring retreat (pick date finalize topic 3 hours needed)