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September 5, 2017

 

  Executive/Governance Committee

 

 

Executive/Governance Committee Meeting

Monday, September 5, 2017, 4:00 p.m.
Networks Northwest Office, 600 E. Front St., Traverse City, MI

Meeting Room 2 on Second Floor

 

 

 

AGENDA

 

ITEM MATERIALS      ACTION    Time 

 


 


 


 

1. Committee minutes of August 14,2017 Link approval 3:30
       
2. Minutes of last two BILS subcommittee meetings Link discussion 3:35
       

3. BILS update from staff

  discussion 3:40
       
4. Leadership transition update   discussion 3:50
       
5. CEO compensation Link discussion 4:00
       
6. Change in committee structure (possible recommendation for board action)   discussion 4:30
       
7. Adjourn   approval 5:00

 

Testimonial

Elise, Sarah and Elizabeth of Networks Northwest really made the Speak-Up Kalkaska Event successful, and we look forward to our continued partnership in completing the cooperative Master Plan Process.

Cash Cook, Kalkaska DDA Director