Governance Committee - February 6

Agenda

Governance Committee – SCS

February 6, 2023

Zoom Meeting Link



Call to order.

1. Review and approve the minutes of January meeting.

2. Reading/Review/Strategic plan for improving the Mission & Vision Statement for the SCS.

   1. 1.          Update on ongoing SCS Committee Plans

   2.          Form a committee to address improving the Mission & Vision Statement.

3. Establishing a timeline for our 2023 goals

   1.          Prioritize

   2.          Form working committees to tackle tasks

4. Old Business

5. New business

6. Announcements

7. Next meeting March 6, 2023