February Governance Meeting

February Governance Meeting Mandatory (3rd Tuesday: 12-1:30pm - lunch provided)

1. Board member/Officer inductions (15) Outgoing Members:

• Eric Lucy
• Christina Rader

New Members (TDB): Proposed Officer Slate:

• Beth Rowe - President
• Tim Johnstad - Vice President
• Kari McCann-Boutell - Treasurer
• Julie Bauer - Secretary

2. Conflict of interest policy review (15) 3. Prior year program/operations recap (35) 4. Mission & goals review (10)

1. Mission
2. Strategic Goals

5. New Business (15)