Get Full Government Meeting Transcripts, Videos, & Alerts Forever!
Get email alerts on the Governance topic
No spam. Unsubscribe anytime.
Board confirms committee rosters and narrows retreat and forum dates
Summary
The board assigned members to standing committees (finance, audit, facilities, policy), named chairs for several committees, and proposed fall and winter retreat and forum dates for further planning and building presentations.
At the Aug. 3 meeting the board finalized committee assignments and proposed retreat and forum dates for fall and winter. The chair outlined committee memberships and chairs: finance (Lori, Carolyn, Chair with Lori to chair), audit (Lynn, Dave with Lynn chairing), facilities (Lynn, Dave, Andy with Andy chair), and policy (Dave, Dominic, Jing with Dave chair). The chair asked members to report conflicts and said an ad hoc group would post building presentation dates when retreat dates are finalized.
Members discussed potential retreat dates (October or November) and second-semester options (January or February). The board agreed to narrow dates via email and to schedule quarterly ad hoc check-ins to keep handbook revisions and governance work on the agenda.
