Welcome and Call to Order 1 minutes

The meeting will be called to the order.

Agenda Items 60 minutes

1) Overview of Items Addressed Last Meeting

2) Governance Committee Roles

• Keep Minutes; Prepare Agenda; Run Meeting in the Absence of Committee Chair
• Send Reminders to the Governing Board Members at the conclusion of every board meeting to track minutes and donations.
• Document Review - Each Governing Board Member will select a "project"/document review for consideration and presentation to the Committee
• Lead the discussion/planning to create an OnBoarding Policy
• Lead the discussion/planning for a succession plan

3) Letter of Assurance - Fulton County Review

4) Propose Dropbox as the system needed to house board documents. - One login shared per committee.

New Business/Future Business 1 minutes

Next meeting, each member will select and/or be assigned to a policy for review.

Adjournment 1 minutes

Ending of the meeting.