General Information

• Conflict of Interest Policy
• Responsibilities of Board Members
• Election Cycles and Terms of Service

Board Director Information

• New Director On-Boarding
• Board Director Contact Information (Private)
• Exiting Director Off-Boarding

Board Meetings

Monthly Calls

• Meeting Call-in Information
• Board Meeting Agendas, Notes & Draft Minutes
• Finalized/Approved Minutes

Face to Face Meetings

• Next Board Meeting
• Planning Logistics Template

Board & Individual Director Action Items

• Currently outstanding action items
• Previous action items

Governance and Decision-making

• Responsibilities of Board Members
• Board Structure: Director Portfolios
• New Business: Submission and Review of Issues, Proposals, etc. to be considered.

Elections

• Board Member Elections
  • Spring 2014
  • Spring 2013
• Voting Process

Committees

• Staffing Committee

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