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