Document rBXV4NpExrOZ6XOaOXQa5Bz8E

Board of Directors Meeting Wednesday, October 25, 2017 Agenda Governing Board, Ex-Officio Members, Liaisons, Staff and Guests Location: Address: Phone: Beveridge & Diamond, P.C. 1350 I Street, NW, 6th Floor Conference Center, Washington, D.C., 20005 (202) 789-6000 8:30-9:00 a.m. 9:00-9:15 a.m. 9:15-9:40 a.m. Assemble - continental breakfast will be served Chairman's welcome and comments - Carlos Alcazar Call to order Approval of minutes Welcome new staff/Ex-Officio President's update - Diane Wood 9:40-9:45 a.m. 9:45-9:50 a.m. Summary of the October 24th Ex-Officio meeting - Ex-Officio member TBD Break #1 9:50-10:20 a.m. Employee Engagement - Research and Best Practices Team 10:20-11:15 a.m. 11:15-11:25 a.m. NEEF Campaigns - Research and Best Practices Team Guest speaker (via phone): Emlyn Koster, Ph.D., Director, North Carolina Museum of Natural Sciences Break #2 11:25- Noon Vision Tracking - George Basile and NEEF staff Noon-12:50 p.m. Lunch Governing Board Business Meeting 12:50-1:45 p.m. 1:45-3:00 p.m. 3:00 p.m. Committee Reports 12:50 -1 :00 p.m. 1:00 -1 :10 p.m. 1:10 -1 :20 p.m. 1:20 -1:45 p.m. Governance & Nominating Committee - Shannon Schuyler Finance Committee - Ken Strassner for David Kiser Audit Committee - Nancy Smith Development & Marketing Committee - Megan Reilly Cayten Executive Session - Carlos Alcazar 1:45 - 2:00 p.m. Progress on performance goals - Diane Wood 2:00 - 3:00 p.m. President Search discussion with Divina Gamble of Korn Ferry Adjourn 10/ 18/17 Sierra Club v. EPA 18cv3472 NDCA Tier 5 ED 002061 00062723-00001