Governance, Planning & Personnel Committee Meeting

Meeting Materials

• 1 - Agenda
• 2 - Minutes
• 3 - Consideration of Recommendation to Approve the Annual Report and Amendments on the Board Policy on Strategic Planning and Oversight
• 4 - Consideration of Recommendation to Approve the Annual Report and Amendments on the Board Policy on Diversity, Equity, and Inclusion
• 5 - Consideration of Recommendation to Approve Amendments on the Board Policy on the Purpose and Roles
• 6 - Consideration of Recommendation to Approve the Annual Governance Package
• 7 - Committee’s Annual Self Report to the Board and Review of the Committee Charter