Special Governing Board Retreat — August 2020

Via ZOOM https://zoom.us/j/91378564180
Via Phone: (669) 900-6833 Meeting ID: 913 7856 4180

1. Welcome message 
2. Public Comment 
3. Vision 
   1. New Board Member introduction and projects they’d like to pursue. 
   2. Group Discussion on the Board’s Vision for our last eight months of this term. 
   3. Discussion on the Status Quo. 
4. Expectations
   1. Officers of the Board Expectations
      1. Time Commitments 
      2. Communication 
      3. Well Organized Meetings/Projects 
      4. Setting an Example 
   2. Board Member Expectations 
      1. Time Commitments 
      2. Communication 
      3. Follow Through 
      4. Outreach 
      5. Committee Duties 
   3. Tough Discussions 
      1. Appropriate ways to have tough discussion. 
      2. When official actions need to be taken. 
5. Transparency 
   1. The Brown Act 
   2. EHNC Bylaws Transparency 
   3. Discussion on how the EHNC can operate transparently 
6. Old and New Business