Agenda_10-2-2020

Agenda_10-2-2020

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Trustee Development Committee Agenda

Via Google Chat

October 2, 2020 10:00 AM

  • Approve minutes of the previous meeting on September 25, 2020
  • Old Business
    • Discuss Trustee 101 Program
    • Discuss Trustee 201 Program
      • We Review three topics for Trustee 201:
        • The role of the Trustee in the Budget Process – Mr. Madru
        • The importance of having a strategic plan, which will include how to defend against having to return funds. – Mr. Banick
        • The importance of the Trustee being a  participant in Board committees – Mr. Violano
        • Each presenter will speak for 20 minutes and there will be a Q&A session at the end.
  • Decide on program and topic naming
    • Eventbrite send out dates
    • Flier format
    • Program format (same as last night?)
    • Timing for presentation power points, etc.
  • New Business

Continue Discussion of new program in January or February:

            Topics

            Presenters

Usage of funds

Discuss if we want to proceed with a 301,401,501 format

  • Next meeting TBD at this meeting
  • Adjourn