Approval of Minutes from Jan 7, 2020 5 minutes

Actions:

Progress Update with Strat Plan Priorities 15 minutes

• Review strategic plan principal's dashboard
• Prepare updates for next week's board meeting

Progress Update with Board Member Tracker 15 minutes

Click here for Tracker

• Review compliance updates
• Discuss agreed upon procedures updates
• Discuss accreditation process updates

Discuss Board Member Recruitment, Selection, Succession planning 15 minutes

• Review when terms end + seats up for re-election
• Discuss key criteria needed in prospective board members
• Discuss timeline for recruitment and selection