- Approve the agenda as submitted
So that there is agreement between board members on the agenda, and the amount of time spent on the meeting, the board shall vote to aprove an agenda for the meeting. To the best of its ability, it will follow that agenda, and allow for the chair to move the board through the agenda as specified.
To ensure we have a clear understanding of our board responsibilities and board recruitment process
What are the big historical things that we need to know?
Including:
If not further business, the Chair ask for a motion to adjourn the meeting.