Welcome and Call to Order 1 minutes

Meeting Called to Order - Committee Chair

Public Comments 5 minutes

Public Comments

 

Governance Committee Work Session 60 minutes

Committee work session

• Chairman remarks
• 2023-2024 Board membership
• Prospective new board members
• recommendations to board (committee can recommend two of the three prospective members for a total of 9)
• Policy review calendar
• Board and committee meeting calendar for 23-24
• RedefinEd Grant

Adjournment 1 minutes