Page 20 - 2020 October Report

October Report 2022
Governance & Nominating Committee minutes (draft)
Members Present in person:
Member Present via Zoom: Other Present:
Bill chaired the meeting.
September 12, 2022
David Blaikie, Malcolm Macleod, Mike Miller, Bobby Krause (non-voting)
Bill Corwin
Sharon Wood
1. Approval of Minutes of March 21, 2022 and June 8, 2022 meetings
Minutes were approved with the correction of one typo (“to” should be “who”) in the March 21, 2022 minutes.
2. Matters arising from the Minutes
Bobby reported that he and Sherry Salway Black are scheduled to meet Angelique Albert for dinner the night before the annual Entrepreneurship Scholarship Program meeting in Scottsdale, Arizona. Bobby had spoken with Sherry regarding the consideration of Angelique as a potential Director. Sherry is very supportive of the idea. Bobby also spoke with Rick Williams who echoed the positive view of Angelique as a candidate for JSF. Bobby invited Sherry to join him in meeting with Angelique and she was appreciative of being included in sharing the Governance Committee’s interest. A meeting of this Committee will be scheduled post the October 6th meeting for Bobby to report on Angelique’s response and discuss next steps.
It was agreed that Bobby should share the Governance Committee’s interest, the scope of time commitment required as a director and the nature of compensation.
Malcolm and Mike had not met with Cathy Yanosek as they were under the impression that Cathy was not a leading candidate. It was agreed that while that is true, it would be good for them to have a very informal meeting, being careful not to raise any expectations. They will try to set up a meeting for early November.
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