Board considers self-constraints and self-evaluation documents
Agenda items 5.C and 5.D list 'Discussion and possible approval' of a board self-constraints document and a board self-evaluation document. The transcript provides only the agenda listings; no document text or votes are included.
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The Aug. 19 agenda lists two governance items: "Discussion and possible approval of the board self-constraints document" (5.C) and "Discussion and possible approval of the board self-evaluation document" (5.D). The supplied transcript contains the agenda entries but not the texts of the documents, any motion language, or recorded votes.
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