Regular Meeting - Thursday September 5th, 2019 @6:00 PM
Meeting Agenda
Academic Achievement
People and Culture
Community Collaboration
Fiscal responsibility
People and Culture
- What will we measure determine success? (surveys?)
- What is our goal?
Community Collaboration
- Review draft goals:
- 100% of board meets board expectations
- Increase committee participation (what's our goal?)
Actions:
- Submit the draft goals to the board for approval at the next board meeting
People and Culture
- What 1-3 initiatives should we implement to get to our goal? (for example- quarterly meetings with the staff sunshine committee)
Community Collaboration
- What 1-3 initiatives should we implement to get to our goal? (for example- live streaming/video-taping board and committee meetings)
Actions:
- Submit the draft initiatives to the board for approval at the next board meeting
- Board meetings in Oct, Nov, Dec
- Governance Committee meetings in Oct, Nov, Dec