Agenda 60 minutes

Review/update Executive Director Board Evaluation

Decide process and deadline for distribution of Exec Director Board Evaluation (who/when)

Review/update Board self-evaluation

Ensure new board members have been sent the videos with deadline for their review (or plan onboarding date)

Decide process and deadline for distribution of Board self-evaluation (who/when)

Communicate the request for board to do self evaluation

Milestone: New Board members in first board meeting as board member

Get new/existing board members to update Board Member Agreement and Conflict of Interest forms

Collect Board self-evaluations

Distribute Board self-evaluations to committee ahead of next mtg so team can review in advance