Public Meeting Notice  Employee Ownership Advisory Board Meeting

Agenda

1. Arrive and networking 9:00-9:15
2. Welcome, logistics, agenda review 9:15- 9:20
3. Check in 9:20-9:30
4. Review of Jan-June 2025  9:30-9:45
5. Goals and priorities for the year - Discuss/Decide10:00-10:30
   1. Goals and priorities for the board
   2. Suggested goals and priorities for MassCEO
6. Committee Structure - Discuss/Decide 10:30-11:00
7. Break 11:00-11:10
8. Q&A re Interim Director's written updates 11:10-11:30
9. General use of full board meeting time 11:30-11:45
10. Other ideas from the survey comments 11:45-12:00
11. Board and Committee expectations - Discuss/Decide12:00-12:20
12. Elections - Vote12:20-12:40
    1. Election for committee positions, board chair and vice chair
13. Next steps and closing 12:40-1:00