March 3, 2023 | Minutes of the 03-01-2022 Meeting | Ad-Hoc-Governance-Committee-Meeting-Minutes-03-01-23.docx |
March 17, 2023 | Minutes of 03-16-23 Meeting | Ad-Hoc-Governance-Committee-Meeting-Minutes-03-16-23.docx |
March 17, 2023 | DRAFT of Governance Committee Charter--w/LG's notes | LG-Version-HM-Governance-Committee-Charter-draft_Proposal-03.01.2023.docx |
March 22, 2023 | Lynda's Committee Responsibility Suggestions | 03-22-23-LG-Committee-Suggestions.docx |
March 22, 2023 | Carol's suggestions | Carols-governance-committee-suggestions.docx |
April 19, 2023 | Carla's suggested changes to bylaws | Proposed-changes-to-Bylaws_April_3_2023.docx |
May 3, 2023 | Mary Hernandez draft of governance committee duties | HM-Draft-Governance-Committee-Job-Description-MH.docx |
May 3, 2023 | Mary Hernandez draft Finance Committee job description | Draft-Finance-Committee-Job-Description-MH.doc |
May 3, 2023 | Mary Hernandez draft Executive Committee job description | Draft-Executive-Committee-Job-Description-MH.doc |
May 8, 2023 | May 8 Committee Structure Proposal--DRAFT Lynda Grande | HM-Committee-Guidelines-LG.docx |
August 11, 2023 | Ad Hoc Committee Minutes Aug 4 2023 | Ad-hoc-Committee-Minutes-Aug-4-2023.docx |
August 11, 2023 | Memo re HM Committee Structure 7.31.23 | Memo_re_HM_Committee_Structure_7.31.23-002.docx |