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

https://iacs-mobi.zoom.us/j/82879637236?pwd=TlZnY0pRaTNQL0twS2k4bW92MHQzUT09

 

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

 

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