Agenda and Minutes 2020-21
Agendas
August 19, 2020
September 16, 2020
September 29, 2020 GB Audit Committee
October 21, 2020
November 18, 2020
Succession Planning Committee 1 (SPC1)
Meeting Date: Monday November 16, 2020
Meeting Time: 2:30 PM
Venue: Zoom
Meeting Link:
https://us02web.zoom.us/j/88253849832?pwd=THJwbXFwMjF2bmo5R0Vmc01PRHU2Zz09
Meeting ID: 882 5384 9832
Passcode: 984001
One tap mobile
+12532158782,,88253849832#,,,,,,0#,,984001# US (Tacoma)
+13462487799,,88253849832#,,,,,,0#,,984001# US (Houston)
Agenda
Attending: Laury Scott, Nancy Kell, Liana White, Dana Leong, Andi Pawasarat-Losalio or
Kaia Anderson
Meeting Topics:
-
Appointment of Secretary
-
Discussion of our role
-
Develop Mission Statement
-
How do we plan on achieving our goal?
-
Establish a preliminary timeline
-
Any other topics
GB Meeting Link 11/18/20
Join Zoom Meeting
https://us02web.zoom.us/j/89782114217?pwd=cFkwaWtlSGpkT2REZldxWWtTWlpqZz09
Meeting ID: 897 8211 4217
Passcode: 143290
One tap mobile
+13462487799,,89782114217#,,,,,,0#,,143290# US (Houston)
+16699006833,,89782114217#,,,,,,0#,,143290# US (San Jose)
Dial by your location
+1 346 248 7799 US (Houston)
+1 669 900 6833 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 312 626 6799 US (Chicago)
+1 929 205 6099 US (New York)
+1 301 715 8592 US (Washington D.C)
Meeting ID: 897 8211 4217
Passcode: 143290
Find your local number: https://us02web.zoom.us/u/kdl3TrfFxY