|
No. |
Item |
|
1 |
Call to order |
|
|
|
|
2 |
Adoption of agenda |
|
|
|
|
3 |
Adoption of minutes of meeting dated 3/15/08 |
|
|
|
|
4 |
Appreciation and Triumphs |
|
|
|
|
5 |
Declaration of Conflict of Interest |
|
|
|
|
6 |
Ownership Linkage |
|
|
|
|
7 |
Board Education |
| |
|
|
8 |
Ends Items for Decision or Monitoring |
|
|
|
|
9 |
Governance Process Items for Decision |
|
|
 |
Current EL and Ends monitoring and
review schedule |
|
Review annual schedule |
|
Report ED Compensation Committee |
|
Report Board Development Committee |
|
|
10 |
Executive Limitations Items for Decision and/or
Monitoring |
| |
Ends Monitoring |
|
11 |
Board-ED Relationship Items for Decision |
|
|
|
|
12 |
Consent Agenda |
|
|
|
EL-4 - Asset Protection
(Tricia) - pending, probably no changes |
|
EL-10 - Fundraising (John) -
pending |
|
|
13 |
ED Reports |
| |
Information Requested by the Board |
| |
| ED narrative report plus all attachments
 | ED Report |
| Academy Report |
| Fundraising Report |
|
|
| |
|
|
14 |
Monitoring Board Performance |
| |
|
|
15 |
Self-Evaluation of Governance Process at this
Meeting |
|
|
| Board self-review of performance according to criteria described in
global GP-1 (Governing Style):
The Board will
govern with an emphasis on (1) outward vision, (2) commitment to
obtaining ownership input, (3) encouragement of diversity in viewpoints,
(4) strategic leadership, (5) clear distinction of Board and staff
roles, (6) collective decisions, and (7) a proactive, future-based
focus. This means the Board will not be preoccupied with the
present or past, or with internal, administrative detail. |
|
|
|
|
|
16 |
Adjourn |
|
|
Total Minutes |
