Washington Latin
June Board of Governors Meeting
Published on June 1, 2021 at 10:58 PM EDT
Date and Time
Thursday June 3, 2021 at 6:00 PM EDT
Location
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
| A. | Record Attendance | Chris Wilkinson | 1 m | ||
| B. | Call the Meeting to Order | Chris Wilkinson | |||
| C. | Approve Minutes | Approve Minutes | 1 m | ||
| Approve minutes for May Board of Governors Meeting on May 6, 2021 | |||||
| II. | Academic Committee Presentation | 6:02 PM | |||
| A. | Annual College Counseling Report | FYI | Crys Latham | 50 m | |
| III. | HOS Report | 6:52 PM | |||
| A. | Q & A on written reports | Discuss | Peter Anderson | 8 m | |
| IV. | Governance | 7:00 PM | |||
| A. | Choosing officers for SY2021-2022 | Vote | Chris Wilkinson | 10 m | |
| V. | Finance | 7:10 PM | |||
| A. | Resolution for Fidelity account | Vote | Yinnie Tse | 8 m | |
| VI. | Growth | 7:18 PM | |||
| A. | Dashboard | FYI | Peter Anderson | 10 m | |
| VII. | Executive Session | 7:28 PM | |||
| A. | Latest on facilities | Discuss | Laurie Ballenger | 30 m | |
| VIII. | Closing Items | 7:58 PM | |||
| A. | Adjourn Meeting | Vote | Chris Wilkinson | 1 m | |