Meeting Evaluation and Monitoring Form

1. Were the directors prepared for the meeting?

2. Did the Directors do a good job encouraging and dealing with different points of view?

3. Did the Directors adhere to their policy on conducting meetings respectfully?

4. Was the atmosphere in the room conducive allowing all directors to participate?

5. Did all Directors adequately participate in discussion and decision making?

6. Was each Director given adequate opportunity to participate in discussion and decision making?

7. Did the BOD spend meeting time appropriately on governing vs. staff operations?

8. Did the Board's decisions demonstrate clear leadership toward our Core Purpose and our Charter?

9. Was the meeting agenda appropriately prepared?

10. Did the Chair encourage diversity in viewpoints?