Board Governance Committee - 12-4

Governance Committee · December 4, 2025

0:00/15m

15:02

0:00

5:00

10:00

15:00

Call to order and roll call

Announcement

1:05 → 1:48(43s)

Meeting called to order at 12:02 p.m.; chair asked Miss Vaughn to call the roll. Miss Hubbard and Miss Foster were called by name during roll; Doctor Thomas Adams was noted as having a call (not present in-person).

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The governance committee met to approve prior minutes, review bylaws and board norms for discussion at an upcoming retreat, recommend adopting the MSBA model calendar policy to the full board, and discuss the whistleblower hotline RFP and contract options.

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Transcript

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