Welcome and Call to Order 1 minutes

The meeting will be called to the order.

Review Board Calendar 30 minutes

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

• https://docs.google.com/document/d/1n9u8Xy9TphutjNOZdCA8KM7XJEt33MuHCD33X39nZcM/edit?usp=sharing

Policy Review 45 minutes

Review and update necessary board policies.

• Retention Policy https://docs.google.com/document/d/1JKchn79JKK2jdNI1KWKtNWtsu1UnUKY/edit?usp=sharelink&ouid=103249225604345567393&rtpof=true&sd=true

• Mandated reporter

https://docs.google.com/document/d/1n_aBIpiAlsfmgQB2AgomJTywyY0a- UjH/edit?usp=share_link&ouid=103249225604345567393&rtpof=true&sd=true

• Charter compliance review - https://docs.google.com/document/d/1wvmoXSxNrLqkDstwdf8_eqT2DlLNOx6ffU057Pt3Pnc/edit?usp=sharing
• 
  
• Social Media Policy ( Finalize ) - https://docs.google.com/document/d/1aoIatfGOH723k5bP7tO18TExSTfrFl/edit?usp=sharing&ouid=103249225604345567393&rtpof=true&sd=true

Set Next Governance Committee Date and Agenda 45 minutes

• Set policy goals for next month