Governance-Audit Committee 12/12/16 AGENDA 1. Welcome & Intros 2. Update on the Board resolutions re: the 501c3 conversion 3. Discuss future steps for the new company creation and delegate anything appropriate 4. Go over the Governance/Audit Year 1, 2 and 3 priorities from the Strategic Planning session 5. Discussion re: amending Bylaws – removing history, policies, succession info, officer requirements, etc.; making Bylaws into simpler boilerplate vs chock full vs somewhere in between; impacts of each for working board with director transitions; need to provide education and guidance for directors – how best to accomplish. 6. Attorney update 7. Treasurer's notes 8. New business 9. Adjourn

Governance-Audit Committee Agenda 12 12 16.pdf

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