Governance Commitee Meeting

Interest:

• Board of Directors
• Metro Philadelphia Events

This is a reschedule of the July 15th meeting.

The meeting shall be held at the DVGBC Offices, Suite 999

Agenda:

Selection of new Chair

• Shari stepped down in June Board meeting

Recap of approved recommendations and assign tasks

• Bylaws email from David Gifford

Consensus reports

• Process
• Responsibility

990 Tax form

• New and updated policies
• Formation of new task force/subcommittee to report to Governance?

Determine Next Steps / Schedule

• By Laws changes?
• Next meeting time?
• Next major topics? – HR policies