January 16, 2021
Board and Committee Leadership Retreat

10:00 am – 1:00 pm

I. Welcome and Introductions 10:00-10:30 am

II. Review of Chapter Governance and Policies 10:30-11:30

                A. Bylaws

                B. Governance Procedure Manual (see new version based on our discussion)

                C. Discussion of Committee Membership and Chapter Groups

                D. Board Documents for Review and Signature

1.       Conflict of Interest Policy – Renews annually after signature

2.       Whistleblower Policy – Renews annually after signature

3.       Consent to Serve and Volunteer Agreement– NEW

III. Reports (3 Minutes Each) 11:30-12:00

                A. President

                B. Treasurer

                C. Chief Delegate

                D. Education Committee

                E. Government Relations (State and FAL)

                F. HEART

                G. Centennial Special Projects and Scholar

IV. Discussion on Strategic Priorities – 12:00-12:15

V. Calendar – 12:15-12:20

                A. Set dates for March Meeting

VI. Adjourn  – 12:20

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