CASA ACADEMY
Minutes
Governance Committee Meeting
Date and Time
Monday May 9, 2016 at 5:00 PM
Location
Telephonic - Dial-in Number: (712) 775-7031 Meeting ID: 356-190-185 Host PIN: 5293
Committee Members Present
Committee Members Absent
B. Locker
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
B. Locker called a meeting of the Governance Committee of CASA ACADEMY to order on Monday May 9, 2016 at 5:08 PM.
C.
Approve Minutes
II. Governance
A.
New Boardmember Paperwork Spreadsheet
B.
Strategic Planning Session
C.
End of Year Evals
Send out evals On May 31 for completion by June 10.
Brian will email Jenna/Tacey to get evals as they come in.
Brian will email Jenna/Tacey to get evals as they come in.
D.
Employee/Staff Handbook
E.
Recruitment Strategy for 2016+
III. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:00 PM.
Respectfully Submitted,
B. Locker
Will take it up after board retreat.