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Committee finalizes retreat plans, board norms timetable and self-evaluation process; approves prior minutes
Governance Committee · December 4, 2025
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Summary
The governance committee approved the prior meeting minutes, agreed to move bylaw and board-norms discussions to a Dec. 16 retreat, and plans to circulate short board self-evaluation questions ahead of the retreat.
The governance committee completed routine governance business, approving prior minutes, scheduling a board retreat for Dec. 16 to address bylaws and norms, and agreeing to circulate brief self-evaluation questions for board members before the retreat.
The meeting…
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