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Special Governing Board Retreat — August 2020
August 3, 2020 @ 7:05 pm – 10:00 pm
Via ZOOM https://zoom.us/j/91378564180
Via Phone: (669) 900-6833 Meeting ID: 913 7856 4180
- Welcome message
- Public Comment
- Vision
- New Board Member introduction and projects they’d like to pursue.
- Group Discussion on the Board’s Vision for our last eight months of this term.
- Discussion on the Status Quo.
- Expectations
- Officers of the Board Expectations
- Time Commitments
- Communication
- Well Organized Meetings/Projects
- Setting an Example
- Board Member Expectations
- Time Commitments
- Communication
- Follow Through
- Outreach
- Committee Duties
- Tough Discussions
- Appropriate ways to have tough discussion.
- When official actions need to be taken.
- Officers of the Board Expectations
- Transparency
- The Brown Act
- EHNC Bylaws Transparency
- Discussion on how the EHNC can operate transparently
- Old and New Business