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Governance committee to poll members on retreat dates; discussion of format, MSBA facilitation and priorities
Summary
Committee members agreed to use a poll to schedule a board retreat and discussed format options including MSBA facilitation, weekend or multi-evening sessions, and key agenda priorities such as bylaws and governance norms.
The governance committee agreed to circulate a scheduling poll to determine dates for a board retreat and discussed possible formats and priorities. Members said a retreat is needed to coordinate governance work, review bylaws, and set priorities for the 2025-26 academic year.
Options discussed included a full-day Saturday session, three evening sessions, or a Friday night/Saturday…
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