“… is responsible for ongoing review and recommendations to enhance the quality and future viability of the Board utilizing best practices in board governance.

*Action Items:

• Present candidates for the FY25 Board at the May meeting.

Meeting Materials (current fiscal year)

• 7.24.2023
• 10.23.2023
• 1.22.2024
• 4.22.2024

Filing Cabinet (older meeting material files)

• Link to the Google Shared Drive

Charter

• Governance Committee Charter – effective August 11, 2023

Policies

• Confidentiality Policy
  • Confidentiality Policy Acknowledgement – Employee
  • Confidentiality Policy Acknowledgement – Non-Employee
• Gift Acceptance Policy
• Membership Dues Policy
• Foundation Fee Policy