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🍑Board of Directors Work Session
May 15, 2023 , 7:00 pm – 9:00 pm
The Board will meet remotely via Zoom and the meeting will be available for viewing on a YouTube live stream.
Please only join Zoom if you want a chance to speak during member input, otherwise, view the meeting at YouTube.
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Meeting ID: 874 6920 2364
Passcode: 960323
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Agenda- Board Work Session — BoD Agreement of Values and Behaviors
7:00 — Intro- history, meeting objectives, and meeting format (15 minutes)
7:15 — Document overview (10 minutes)
7:25 — Section by section review and discussion
- Introduction, Principles and Values, Fiduciary Responsibilities (15 minutes)
- Conduct (25 minutes)
- Accountability and Consequence Agreements (25 minutes)
8:30 — What have we missed? (20 minutes)
8:50 — Plus Delta (10 minutes)
9:00 — Adjourn