February 10, 2020 at 4:00 PM - Policy Governance Retreat

I. CALL TO ORDER

II. REVISIONS/APPROVAL OF AGENDA

III. COMMENTS OR COMMUNICATIONS

IV. DISCUSSION ITEMS

IV.1. LEADING FOR EQUITY

IV.2. TIMELINE / PROCESS FOR ELEMENTARY FACILITIES / COMMUNITY SURVEY

IV.3. OWNER LINKAGE SURVEY / REALTOR MEETING

IV.4. ENDS POLICY REVIEW

IV.5. BYLAW 0144.1 - COMPENSATION

IV.5.a. BL 0144.1 PROPOSED REVISIONS

IV.5.b. MASA 19-20 BOARD COMPENSATION SURVEY RESULTS

V. ADJOURNMENT