Approval of Agenda 5 minutes

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.

Actions:

Review Revised Board Landing Page 15 minutes

Top section is unchanged and highlighted in Green. Briefly review to see if anything needs changes.

Lower sections are significantly revised to (1) eliminate defunct committees, (2) add a brief description of how recruitment / nomination process works, (3) add contact emails for each committee chair, and (4) section on each committee for skills and talents of members (needs filled in).

Please review the following document:

https://docs.google.com/document/d/13Imdv3kFE4yHCaS3yDy3QDDikkJh4epBOhH4VEJLLfw/edit?usp=sharing

Changes to Nomination Process 15 minutes

Instead of 1 form for nominations, proposal to have an application form and a committee interest form also.

Please review the linked table for changes to the original form and the new forms.

https://docs.google.com/document/d/1wwrZ8u9Fc1C-AO8lSfSc2x03Z6WVJNGYWd_C6yTLmdQ/edit?usp=sharing

Updates from Committee Members 15 minutes

• Any TMS partners interested in serving in the "museums or other community organizations" role on the Board?

Upcoming Training 5 minutes

Topics will focus on Charter Renewal.