OPEN MEETING NOTICES

OPEN MEETING NOTICE
Board Governance Committee
Day and Date: Tuesday, August 1, 2017
Time: 2:00-3:30pm
Location: Vilas Hall, 7th Floor, McCarty Conference Room, 821 University Avenue Madison, WI 53706
 
Agenda
2:00pm     Welcome
2:02pm     Approval of July 11, 2017 Minutes
2:05pm     Review and Discussion of Board Member Position Description
2:40pm     Review and Discuss of Board Evaluation Tool(s)
3:25pm    Set Day, Date, Time, and Location for Next Meeting
3:30pm    Adjourn