Welcome and Call to Order 1 minutes

The meeting will be called to order by Dr. Will Epps (Committee Chair)

Review of Agenda & Minutes of Previous Meeting 5 minutes

1. Approve the agenda as submitted
2. Approve the minutes of June meeting

Attachments

• Governance Committee Agenda 2021.07.13.pdf

New Items for June Report 30 minutes

1. Governance Workplan for FY 22
2. Retreat Planning
3. Review and discuss LEADRight's FY 22 Contract
4. Review and discuss CFO FY 22 Contract
5. Policy Review/Development Schedule for FY 22

Regular Updates for July 15 minutes

1. Re-Entry FY 22
2. Renewal
3. SCSC Updates

Recap: Commitments, Agreements & Next Meeting Date 5 minutes

1. Conflict of Interest forms due by July 31st
2. Contact sheets due by July 31st
3. August 10th is the next Governance Committee Meeting