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
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Agenda

Attending:                    Laury Scott, Nancy Kell, Liana White, Dana Leong, Andi Pawasarat-Losalio or 

Kaia Anderson

Meeting Topics:

  1. Appointment of Secretary

  2. Discussion of our role

  3. Develop Mission Statement

  4. How do we plan on achieving our goal?

  5. Establish a preliminary timeline

  6. 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

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Meeting ID: 897 8211 4217

Passcode: 143290

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