November 9, 2023 Board Meeting Agenda

 

KASC Board Meeting on Zoom

Meeting ID: 850 5343 9900

Passcode: 713942

November 9, 2023 — 6:30-8:30 pm ET — Zoom

PRE-MEETING

Per KASC policies, board members need to read the Conflict of Interest Policy and sign a new Conflict of Interest Form. 

1. Read:  Conflict of Interest Policy
2. Everyone fill out:  Conflict of Interest Form
   

        Please let us know if you have any questions.

    3. If you haven't already, review the minutes from the July 2023 meeting and send any needed changes to Ronda.

6:30 - 6:35 OPENING BUSINESS

• Approval of agenda
• Approval of July minutes
• Welcome to board members who weren't able to join us at the July retreat. (We won't do full group introductions, but please introduce yourselves in your small groups.)
  

Responsibility 2: Ensuring Healthy Governance — Duty of Care, Loyalty, and Obedience

6:35 - 6:55 LEGISLATIVE UPDATE 

• Lynne Slone discusses 2024

Responsibility 4/5: Leading Strategically & Serving as an Ambassador

6:55 - 8:25 KASC VITALS 

• 6:55 - 7:05 — Full board — Review format and purpose of KASC Vitals 

• 7:10 - 7:45 — Small group breakouts — KASC Vitals Group Discussion Google doc for September and October Vitals  

• 7:45 - 8:05 — Full board — Small groups share information / ask questions 
• 8:05 - 8:20 — Individual — complete Ambassador Role Google doc 
• 8:20 - 8:25 — Full board — volunteers share brief comments about what they'll do as an ambassador 

Responsibility 4/5: Leading Strategically & Serving as an Ambassador

8:25 - 8:30 CLOSING BUSINESS

• Final questions and comments

FUTURE MEETINGS

Saturday, 1-20-24 9:00 AM ET - 11:30 AM ET Zoom

Saturday, 3-16-24 9:00 AM ET - 11:30 AM ET Zoom

Saturday, 7-27-24 9:00 AM ET - 3:00 PM In Person (Danville area)