The Governing Docs Committee will be meeting on Wednesday, January 7, at 6:30pm.

Zoom Meeting Link

Zoom Meeting ID: 619 079 2223
Passcode: 2023
Call-In Phone Number:
1-346-248-7799

Agenda

1. Governing Docs Committee Chair Discussion & Vote

2. Monthly Meeting Date/Time Discussion & Vote

3. Discussion on Board Governance Policies & Bylaws

4. Board Conflict of Interest, Code of Conduct & Ethics Policy

   1. Discuss Potential Improvements to the Bylaws - Including improving Election Processes, Candidate Vetting, board spending parameters, board representation

5. Discussion and long-term planning for broader scope Governing Docs overhaul

6. Committee Assignments/Take-aways