HomeMy Public PortalAboutTBRA 2021-02-03Board of Trustees
Retreat Agenda
Fraser Town Hall, 153 Fraser Avenue and Virtually
Wednesday February 3, 2020
12:30 PM - 5:30 PM
Members of the Board may have lunch together at 12:00 p.m.
NOTE: Times are approximate and agenda subject to change
Due to COVID -19 social distancing requirements the Fraser Board Room will only allow for
participation of 4 people (not including Board and Staff). People with items scheduled on the
agenda will be admitted before any public, not on the agenda, until capacity is reached. All others
will have the opportunity to digitally attend the meeting with the information provided below.
Virtual Meeting Information
https://us02web.zoom.us/j/85257818367
Meeting ID: 852 5781 8367
Phone 1 -253 -215 -8782
Cirsa Training Governance, Ethics And Liability
Training
10 Minute Break
Process For Town Manager Recruitment
Town Manager Recruitment.pdf
10 Minute Break
Process For Town Board Recruitment
Trustee Vacancy.pdf
10 Minute Break
Committee Structure, Roles And Purpose
Committee Responsibilities Eligibility Term And Compensation, Staff.pdf
Board And PC Meeting Posting.pdf
Community Engagement
Update On Initiatives And Goals
1.12:30 P.M.
2.1:30 P.M.
3.2:45 P.M.
Documents:
4.3:00 P.M.
5.3:10 P.M.
Documents:
6.4:00 P.M.
7.4:10 P.M.
Documents:
8.5:00 P.M.
9.5:15 P.M.
Board of TrusteesRetreat AgendaFraser Town Hall, 153 Fraser Avenue and VirtuallyWednesday February 3, 202012:30 PM - 5:30 PMMembers of the Board may have lunch together at 12:00 p.m.NOTE: Times are approximate and agenda subject to change Due to COVID -19 social distancing requirements the Fraser Board Room will only allow for participation of 4 people (not including Board and Staff). People with items scheduled on the agenda will be admitted before any public, not on the agenda, until capacity is reached. All others will have the opportunity to digitally attend the meeting with the information provided below.Virtual Meeting Information https://us02web.zoom.us/j/85257818367Meeting ID: 852 5781 8367Phone 1 -253 -215 -8782Cirsa Training Governance, Ethics And Liability Training 10 Minute BreakProcess For Town Manager Recruitment Town Manager Recruitment.pdf10 Minute BreakProcess For Town Board Recruitment Trustee Vacancy.pdf10 Minute BreakCommittee Structure, Roles And PurposeCommittee Responsibilities Eligibility Term And Compensation, Staff.pdf
Board And PC Meeting Posting.pdf
Community Engagement
Update On Initiatives And Goals
1.12:30 P.M.2.1:30 P.M.3.2:45 P.M.Documents:4.3:00 P.M.5.3:10 P.M.Documents:6.4:00 P.M.7.4:10 P.M.Documents:
8.5:00 P.M.
9.5:15 P.M.