Approval of Agenda 5 minutes

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 approve 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.

Actions:

Approval of Minutes from Nov 7, 2019 5 minutes

Actions:

Discussion of Chatt Hills Way Roll-out 15 minutes

Discussion of new standing committee recommendations 15 minutes

• What do you hope to get out of this committee? 
• What's your vision for how this committee transforms how we recruit, select, develop, compensate, and retain talent?
• What should be the key responsibilities of this committee?
• What should we tackle first? 
• Who should be on it?