Board of Trustees Nomination Meeting

December 8, 2022 5:02 pm

Board of Trustees Nominations Committee

Meeting Agenda 

 

December 12,  2022 

IACS Room 145

5:45pm

Location: In person 

 

Item #

Topic Lead

Topic

Time allotted

1

Chair

Call to order @ 5:45pm

1 min

2

Chair

Review of standing Calendar: 

  • Anything to add or delete?

10 min

3

Chair

Pipeline Updating 

  • Is anyone interested in reaching out to a former staff member who has board interest? 
  • Best place to secure someone with financial background?
  • Hawk announcement for January – wordsmithing?
  • Any other next steps?

20 min

4

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