Employee Ownership Advisory Board - Governance Committee Meeting

Wednesday, February 4, 2026
3 p.m. - 4 p.m.

Overview

Meeting of the Employee Ownership Advisory Board Governance Committee

Agenda

Virtual Meeting: https://us02web.zoom.us/j/82598599651

AGENDA

  1. Welcome – 5  minutes
  2. Recap/minutes review from 1/5/2026 committee meeting – 10 minutes
  3. Discuss nominees for EOAB Vice Chair – 15 minutes
  4. Recap nomination/election process for EOAB Chair & Vice Chair. Anything to change/improve? – 5 minutes
  5. Determine next scope of work for committee-15 minutes
  6. Discussion of other items brought to attention of committee (if any) – 5 minutes
  7. Select committee chair & secretary for next committee meeting – 5 minutes

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