TLC Human Resources, Nominating & Governance Committee Meeting Schedule

January 21, 2025, 6:00 PM            Board Package                      Minutes

Agenda: Conflict of Interest & Confidentiality Policy Update; Pay Equity Review; Organizational Chart; Governance Work Plan; Communications Work Plan.

February 25, 2025, 6:00 PM          Board Package                      Minutes
(special meeting)

Agenda: Conflict of Interest & Confidentiality Policy

April 29, 2025, 6:00 PM                   Cancelled

September 24, 2025, 11:30 AM   Completed                            Decisions Coming Soon
(rescheduled from September 4)

Agenda: TLC Employee Engagement Results; TLC Board Code of Conduct; TLC Citizen Directors Expense Policy; Closed Session in accordance with section 207 of the Education Act.

October 28, 2025, 12:00 PM         Completed                            Decisions Coming Soon
(special meeting)

Agenda: Code of Conduct for TLC Board of Directors; Citizen Director Expense Policy and Procedure; Framework for 2025-26 CEO Performance Evaluation; 2025-26 Procedure for Election of Officers and Committee Assignments;