Agenda 60 minutes

• Review Strategic Plan Goals/Action Items
• Review/update Executive Director Board Evaluation
• Decide process and deadline for distribution of Exec Director Board Evaluation (who/when)
• Collect Board self-evaluations before Feb meeting
• Distribute Board self-evaluations to committee ahead of next mtg so team can review in advance
• Review/update Board self-evaluation
• Decide process and deadline for distribution of Board self-evaluation (who/when)
• Communicate the request for board to do self evaluation
• New Member Onboarding
• Ensure new board members have been sent the videos with deadline for their review and/or set date for in person onboarding
• Get new/existing board members to update Board Member Agreement and Conflict of Interest forms