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Board of Governors Open Session Agenda Pkg. Nov. 30, 2021Page 1 of 113BoardofGovernorsOpenSessionMeetingAgenda Tuesday,November30,2021 9:00a.m.9:10a.m. 10:00a.m.11:30a.m.(reconvene) MeetingtobeheldinS103B,ExecutiveBoardroom,

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Review previous agendas and minutes for reference.

02

Determine the meeting date, location, and time.

03

Create an agenda template with sections for call to order, approval of minutes, old business, new business, reports, and adjournment.

04

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Distribute the completed agenda to board members in advance of the meeting.

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The board of governors agendas are documents outlining the topics to be discussed and decisions to be made during a board meeting.

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The board secretary or designated official is typically responsible for filing the board of governors agendas.

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Board of governors agendas can be filled out by listing the agenda items, providing any relevant background information, assigning time slots for discussion, and including any necessary attachments or supporting documents.

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The purpose of board of governors agendas is to ensure that board members are informed about the issues to be discussed and decisions to be made during a board meeting.

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Board of governors agendas typically include the meeting date, time, location, list of agenda items, supporting documents, and any other relevant information for the meeting.

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