Committee Best Practices Work Group Meeting

Scroll down for the meeting agenda.

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Meeting ID: 864 9502 2640
Passcode: 414405

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Meeting ID: 864 9502 2640
Passcode: 414405

Find your local number: https://us02web.zoom.us/u/ko1lcsJ67

Agenda

Announcements

Agenda Review

Approve Minutes (May & Oct.)

Old Business

1. Possibly change our meeting day to 3^rd Tuesday of the month. 15 minutes
2. Add new members to our work group. 20 minutes
3. Do we want to become a committee? 30 minutes
4. Closed meetings redo 30 minutes
5. Appointing new members to committees, continuing discussion.

Meeting Evaluation 

Parking Lot

1. Board liaison roles and responsibilities. Can they delegate that role? Can meetings take place in their absence.
2. How much member input is reasonable.
3. Web conference- Hybrid meetings
4. Policies and practices regarding the recording of committee meetings and the approved ownership, dissemination, and uses of recordings
5. Are committees still active and meeting essential and recommended practices? Does the annual report answer the question?