Agenda for Employee Ownership Advisory Board - Governance Committee Meeting

Virtual Meeting: Join via Zoom

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