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Governance Committee Meeting

April 8, 2021 @ 8:00 am - 9:30 am

NOTICE is hereby given that the Governance Committee of the Health Forward Foundation Board of Directors will conduct a meeting by videoconference at 8:00 a.m. on Thursday, April 8, 2021.  For videoconference information, contact KShadle@healthforward.org.

The tentative agenda is as follows:

8 a.m.

8:01 a.m.

8:10 a.m.

8:15 a.m.

8:30 a.m.

9:25 a.m.

9:30 a.m.

Call to order and welcome

Updated Governance Committee charter

2020 Board skills matrix/demographis

2021 Governance Committee work plan

Board efficiency: New board meeting schedules

Public comment

Adjournment

 

NOTICE is hereby given that the Governance Committee of the Health Forward Foundation Board of Directors will conduct a meeting by videoconference at 8:00 a.m. on Thursday, April 8, 2021.  For videoconference information, contact KShadle@healthforward.org.

The tentative agenda is as follows:

Details

Date:
April 8, 2021
Time:
8:00 am - 9:30 am