The Anchor School
TAS Governance Committee Meeting
Date and Time
Location
Topic: TAS - Governance Committee Meeting
Time: This is a recurring meeting
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Meeting ID: 817 5472 0093
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Meeting ID: 817 5472 0093
Find your local number: https://us02web.zoom.us/u/kzbNFmGmJ
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
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The purpose of this item is to record attendance and determine if a quorum of board members is present. |
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| B. | Call the Meeting to Order | |
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The purpose of this item is to officially begin the meeting. |
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| C. | Approve Minutes from 9-12-2022 TAS Governance Committee Meeting | |
| D. | Public Comments | |
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The purpose of this item is to invite public comments. |
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| II. | Governance | |
| A. | Governance Committee Schedule | |
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The purpose of this item is to vote on a regular meeting schedule. |
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| B. | Financial Committee Report | |
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The purpose of this item is to review the finance committee updates. |
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| C. | Facilities Committee Update | |
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The purpose of this item is to review the facility committee updates. |
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| D. | Development Committee Updates | |
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The purpose of this meeting is to review the development committee updates. |
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| E. | Academic Committee Updates | |
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The purpose of this item is to review the academic committee updates. |
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| F. | Community Engagement Committee Updates | |
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The purpose of this item is to review the community engagement committee updates. |
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| III. | Other Business | |
| A. | SCSC Mandatory Training | |
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The purpose of this item is to communicate SCSC training requirements for all board members. |
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| B. | Public Comments | |
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The purpose of this item is to give the public an opportunity for comment during the meeting. |
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| IV. | Closing Items | |
| A. | Adjourn Meeting | |
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The purpose of this item is to officially end the meeting. |
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