Review Board Calendar 30 minutes

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

Policy Review 45 minutes

Review and update necessary board policies.

• Communications Policy (Cell Phone Usage, Electronic Media Usage, E-mail, Social
• Media Usage, Unauthorized Tape Recordings)
• Nepotism & Employment of Relatives Policy
• Possession of Firearms in the Workplace Policy (Weapons)
• Leave policy - continue discussion from last meeting 

Set Next Governance Committee Date and Agenda 15 minutes

- Set date for next meeting as _____
- Set agenda items for next month: