October 12, 2024 at 9:00 AM - Board Retreat

1. Breakfast

2. Call to Order  (8:45 - 9:15)

• Call meeting to order
• Introductions
• Meeting Norms
• Meeting Objectives
• Review Succession Planning Timeline

3. Interview Process & Leadership Criteria (9:15 - 10:15)

4. Job Description & Compensation Range (10:15 - 10:45)

5. Interview Questions Activity Part 1 (10:45 - 11:45)

6. Lunch (11:45 - 12:30)

7. Interview Questions Activity Part 2 (12:30 - 1:45)

8. Wrap Up & Adjourn Meeting