1/16/2025 Board Meeting 15 minutes

1. Discuss future training of the Board.
2. Discuss orientation of new members.

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:

Agenda 1 minutes

Review/update request for nominations for the Board

Discuss process for how to advertise nominations (who/how/when)

Review/update Board rubric in advance of needing to use it

Advertise request for nominations for the Board

Collect nomination forms with a deadline of end of month

Distribute nominations and resumes to committee ahead of next mtg so team can review in advance

Approval of Minutes from Dec 12, 2024 5 minutes

Approved.

Actions:

1/16/2025 Governance Meeting 15 minutes

1/16/25 Governance Committee meeting 15 minutes