Governance meeting 2014-12-09

Agenda:

  • Board book: Officers' job descriptions 
  • Board member recruitment
  • Update from Related Parties Review Committee and plan for school forum
  • D&O update
  • Learnings from John's attendance at Board Source training
  • REI trainings -- sign up!
  • Tom Miller consultancy and Triangle Community Foundation funding
  • Agenda for 12/16 meeting

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