Board of Trustees Nomination Committee Meeting

November 12, 2021 6:33 am

Board of Trustees Nominations Committee

Meeting Agenda 

November 15 * 2021

6:00pm Prior to the Board meeting

Location: In person or Zoom

 

Join Zoom Meeting

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Meeting ID: 828 7963 7236

 

Passcode: 768640

 

Item #

Topic Lead

Topic

Time allotted

1

Chair

Call to order @ 6:00

1 min

2

Chair

Talking to the Board about Ideal Board Membership

  • Numbers
  • Talents

5-7 min

3

Chair

Application Follow-up

  • Talk to subs if he received the mock application from ENAQ
  • Next Steps?

5-7 min

4

Angela

Term Limit Documentation 

  • Do we want to add this to our discussion with the board?  Perhaps it can be completed while we gather (either just before or during) so there is no need for follow up!

5 min

5

Chair

Next steps for November/December

 

5 min

6

Chair

Close of meeting 

      1 min

 

 Per Open Meeting Law, public boards may allow time for public comment, as permitted by the chair.  A desire to comment at a board meeting should be submitted 24 hours in advance to bot@innovationcharter.org email address.  Please provide as much detail as possible when submitting your request. http://www.mass.gov/ago/government-resources/open-meeting-law/attorney-generals-open-meeting-law-guide.html#Public