Agenda for Board Meeting

Date: August 15, 2024
Time: 10:00 AM – 1:00 PM
Location: Executive Boardroom, Corporate Headquarters

1. Welcome and Opening Remarks (10:00 AM – 10:05 AM)

• Opening remarks by Chairperson
• Introduction of board members and attendees

2. Approval of Previous Meeting Minutes (10:05 AM – 10:10 AM)

• Review and approval of minutes from the last board meeting

3. Executive Reports (10:10 AM – 10:30 AM)

• CEO report on overall company performance
• CFO financial report and current fiscal status
• COO operations update

4. Committee Reports (10:30 AM – 11:00 AM)

• Audit Committee report by Chairperson
• Governance Committee update by Chairperson
• Compensation Committee findings and recommendations

5. Strategic Planning Session (11:00 AM – 11:45 AM)

• Presentation on strategic initiatives by Strategy Director
• Discussion on long-term goals and priorities
• Review and approval of strategic plans

6. Break (11:45 AM – 12:00 PM)

7. Policy Review and Approvals (12:00 PM – 12:30 PM)

• Review of proposed policy changes
• Discussion and vote on policy approvals

8. New Business (12:30 PM – 12:50 PM)

• Introduction of new proposals and initiatives by Board Members
• Discussion on potential impacts and benefits

9. Action Items and Next Steps (12:50 PM – 1:00 PM)

• Summary of assigned tasks and responsibilities
• Confirmation of next meeting date and time

Adjournment
Meeting adjourned by Chairperson at 1:00 PM.