Board Minutes February 2023: Difference between revisions

 
(One intermediate revision by the same user not shown)
Line 42: Line 42:


=== Governance Committee Report ===
=== Governance Committee Report ===
*[https://docs.google.com/document/d/1Qx8jtQPyFsVFT85NsMQyuJDUMpeZuVTVJJh6c4LBQKQ/edit?usp=share_link Governance Committee Report]
*[https://docs.google.com/document/d/1friH3Tm9MR2nqKhc_vl720-7XC5GaBY4fE1O2NF5m8Q/edit?usp=share_link Governance Committee Report]


== Reports not included in Consent Agenda ==
== Reports not included in Consent Agenda ==


=== Executive Director's Report (10 min) ===
=== Executive Director's Report (10 min) ===
[https://docs.google.com/document/d/1j1fstZHtKuNqTcTJdCLZoAuq1ldVXdrXXurESipui7Y/edit?usp=sharing Executive Director's Report]
[https://docs.google.com/document/d/1wcHkXUpzvbDTaszmJmsLdd4GMlE0eT7DJBRsg2-eHlE/edit?usp=share_link Executive Director's Report]


== Approval of Agenda, Minutes, Reports (5 min) ==
== Approval of Agenda, Minutes, Reports (5 min) ==
196

edits