AGENDA

1. Overview of Board authority, functions and role (Randy Berggren - 30 min.)
2. Outcomes for Board Governance work (Randy Berggren/John O'Connor - 60 min.)
3. Break: 7:15 p.m.
4. Issues/outcomes that impact the Board's ability to execute its role (Randy Berggren/John O'Connor - 60 min.)
5. Protocols, procedures, or ground rules for the Board to operate (Randy Berggren/John O'Connor - 30 min.)
6. Next Steps:
   • Next Meeting
   • Context for next meeting
   • Support requirements for next meeting
   • Other