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Board 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


1.
12:30P.M.

Cirsa Training Governance, Ethics and Liability Training

2.
1:30P.M.

10 Minute Break

3.
2:45P.M.

Process for Town Manager Recruitment

4.
3:00P.M.

10 Minute Break

5.
3:10P.M.

Process for Town Board Recruitment

Documents:
  1. Trustee Vacancy.pdf
6.
4:00P.M.

10 Minute Break

8.
5:00P.M.

Community Engagement

9.
5:15P.M.

Update on Initiatives and Goals