Washington Latin
Monthly Board of Governors Meeting
January Board Meeting
Published on January 11, 2021 at 8:15 PM EST
Amended on January 15, 2021 at 2:34 PM EST
Date and Time
Thursday January 7, 2021 at 5:50 PM EST
Location
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:50 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | 1 m | ||
| Approve minutes for Monthly Board of Governors Meeting on December 3, 2020 | |||||
| D. | HOS Report | 2 m | |||
| II. | Board Training -- Part I | 5:54 PM | |||
| A. | Board development with Matthew Taylor | Discuss | Ken Merritt | 40 m | |
| III. | Charter Renewal | 6:34 PM | |||
| A. | Update on PCSB Conditions | 12 m | |||
| B. | Areas for Concern/Areas for Advocacy | 6 m | |||
| C. | Draft PCSB Report | 10 m | |||
| D. | Preparing for January 25th and Beyond | 7 m | |||
| IV. | Growth | 7:09 PM | |||
| A. | Capital Campaign | 5 m | |||
| B. | Status of LOI for Facility | 20 m | |||
| C. | Timing of Growth/Deciding on Lottery | 15 m | |||
| V. | Evaluating Board Effectiveness in Applying Training | 7:49 PM | |||
| A. | Board Training -- Part 2 (with Matthew Taylor) | 10 m | |||
| VI. | Closing Items | 7:59 PM | |||
| A. | Adjourn Meeting | Vote | |||