Agenda for November 2015

Board meetings Agenda for November 2015 Questions?

Meeting to be held by Google Hangouts / Phone

Introduction

  • The Chair will call the meeting to order.

Housekeeping business

  • The Board will review past minutes and membership of the Board Governance Committee.

FDC Recommendation

Strategy Update

  • Lila will provide a regular update on strategy.

Endowment Update

  • The Board will receive an update on the endowment from the Audit Committee.

Board Recruitment

  • Update on the 2015 Board candidate search and the Board recruitment process.

HR Committee Update

  • Update from the HR Committee.

Executive Session

The Board will reserve time for confidential discussion without staff present, as needed.