Memphis Scholars
Minutes
Q2 November Board Meeting
Date and Time
Tuesday November 14, 2023 at 1:00 PM
Location
Board Meeting Proposed Date
Tuesday, November 14 · 1:00 – 2:00pm
Time zone: America/Chicago
Google Meet joining info
Video call link: https://meet.google.com/qff-unxq-sky
Or dial: (US) +1 347-507-7331 PIN: 354 652 348#
The Memphis Scholars Board of Directors meets as a full board five times a year in the months of November, January, March, May, and June. Board meetings typically take place on the second Tuesday of the above-listed months (unless otherwise posted) at 1:00 pm Central Time. Board Meetings take place virtually at https://meet.google.com/qff-unxq-sky
Non-trustees are invited to attend as observers. If you would like to speak at a Memphis Scholars Board of Directors meeting you must email (leadership@memphisscholars.org) prior to the meeting to ensure a public comments section is added to the agenda.
Visit this link to see the Board of Directors' calendar and past meeting minutes. To attend remotely, use the following information Meeting ID
Phone Numbers
(US)+1 347-507-7331
PIN: 354 652 348#
Directors Present
R. Manning (remote), S. Sanders
Directors Absent
C. Griffin, K. Jones, N. Alston, V. Allen
Guests Present
J. Douglas
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Approve Minutes
D.
3 - 06 - 23 Spring Board Minutes
E.
Record electronic votes form past virtual meeting
II. Finance
A.
Approval of Contract Web Filtering
B.
Approve policy for Internet Monitoring
Voted to approve using Go Guardian to meet Internet Monitoring requirements.
III. Governance
A.
Board Training, please complete by December 15
Shared link to Board training, training due Dec 15
Voted to approve using Go Guardian to meet Web Filtering requirements.