The Board Development Committee will meet on:

Monday, October 21, 2019, at 4:00 p.m.

Announcement

** AGENDA **

   1. Welcome New Members and Introductions

** 2. Approve meeting minutes of 9/9/19

** 3. Chair’s Report

** 4. Review of September Meeting and Training

** 5. Development of 2020-21 FY Slate of Officers

** 6. Nominating Committee update on Board applications and                                                    focused recruitment

** 7. November Board Training

  • Review Executive Director’s list of topics

8. Status update on Board bylaw legal review

   9. Adjournment

                                  ** Action item