2. Presidential Goals [and Evaluation]

The group applauded many of Richard's achievements listed in his goals. The Executive Committee recommended that in listing his goals, Richard should include information about how they interact with the Governance Report and the Priorities Plan. They also recommended other modifications, including stating the increase in fund raising endeavors.

7. Community Input to Board of Trustees

BY CONSENT, the Executive Committee:

agreed to continue the tradition of community input to the Board of Trustees. However, the Committee recommends that community input be placed on the agenda at the end of the business meeting.