Board of Directors

Notice of Meeting

Agenda

Policy Governance FieldBook

 

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I.                Call to Order- Review Focus of the Meeting

II.              Minutes Approval

III.            Means Policies

IV.            Monitoring confirmation

V.              Community Connection

VI.            Ends

VII.          Incidental Information (Reports)

VIII.        Consent Agenda

IX.            Board Evaluation

X.              Adjournment