The Anchor School

Governance Committee Meeting

Published on January 26, 2026 at 4:07 PM EST
Amended on January 28, 2026 at 8:35 PM EST

Date and Time

Wednesday February 4, 2026 at 7:00 PM EST

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 7:00 PM
  A. Record Attendance   1 m
  B. Call the Meeting to Order  
  C. Approve Minutes Approve Minutes 1 m
II. Other Business 7:02 PM
  A. Donovan Group: Marketing Audit Report Review Discuss Josh Pinto Taylor 15 m
III. Governance 7:17 PM
  A. Item for Information: Gift Acceptance Policy FYI Josh Pinto Taylor 5 m
  B. Succession Planning Timeline Discuss Shanice Stewart 10 m
   

Review the updated succession planning timeline and events for this season.

 
  C. Succession Planning Discuss Nicole LeBlanc 20 m
   

Reviewing our Succession Planning tracker. To complete in February:

 

  • Sourcing potential board members 
  • Leadership & succession planning
 
IV. Closing Items 7:52 PM
  A. Adjourn Meeting Vote