- Approve the agenda as submitted
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.
1) Discussion of Committee Goals
2)Strategic Plan Discussion
3) LOA
4) Phase to F2F planning
5)Future Business