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
| 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:
|
|||||
| IV. | Closing Items | 7:52 PM | |||
| A. | Adjourn Meeting | Vote | |||