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.

Actions:

Review Board Calendar 30 minutes

Review Board-approved calendar of tasks for this month and next and assign as needed.

Policy Review 20 minutes

Review and update necessary board policies.

Grievance policy - review requested by Board chair based on inquiries from staff about how to share grievances. Determine if revisions are needed for clarity

https://docs.google.com/document/d/1HRhUyWVUqdMiubG_YOsOmgHyrv_-ouyv4XIQ5D4i-n8/edit?usp=drivesdk

Set Next Governance Committee Date and Agenda 30 minutes

- Set date for next meeting as June 3, 2025
- Set agenda items for next month: