RVCS Committee on Trustees Meeting

occurred Agenda PDF AI Preview

AI PREVIEW · DRAWN FROM THE AGENDA

Committee on Trustees meeting to prepare a board survey, discuss trustee recruitment (applicants, board skillset matrix, and potential faculty member), and review updated board bylaws for approval to move to the full board for a vote.

Drafted by an LLM from the agenda before the meeting — a preview of what's scheduled, not a record of what happened. Verify against the official record.

Agenda

Opening Items

Approve 04/08/26 Minutes

Approve minutes from the April 8, 2026 meeting.

Committee on Trustees

Prepare board survey

Discuss preparation of a board survey and assessment.

Committee on Trustees

Trustee Recruitment

Discuss trustee recruitment including applicant discussion, board skillset needs using BoardOnTrack matrix, and consideration of a faculty member.

Committee on Trustees

Board Bylaws Review

Review updated bylaws and consider approval to move the bylaws to the full board for a vote.

Closing Items

Adjourn Meeting

Vote to adjourn the meeting.