Washington Latin
Special Board of Governors Meeting
Published on May 20, 2022 at 8:55 AM EDT
Date and Time
Thursday July 15, 2021 at 6:00 PM EDT
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 | 1 m | ||
| C. | Approve Minutes | Approve Minutes | 3 m | ||
| Approve minutes for June Board of Governors Meeting on June 3, 2021 | |||||
| II. | Where are we with growth? | 6:05 PM | |||
| A. | What are the lingering questions/concerns/issues? | Discuss | Peter Anderson | 10 m | |
| B. | Academic Committee Update on Growth | FYI | Alyse Graham | 7 m | |
| C. | Timeline for Growth | Discuss | Peter Anderson | 10 m | |
| D. | Staffing Plan for Growth | FYI | Peter Anderson | 7 m | |
| III. | Executive Session | 6:39 PM | |||
| A. | Latest on facilities | Discuss | Laurie Ballenger | 60 m | |
| IV. | Next Steps | 7:39 PM | |||
| A. | What more information do we need? | Discuss | Peter Anderson | 5 m | |
| V. | Closing Items | 7:44 PM | |||
| A. | Adjourn Meeting | Vote | Chris Wilkinson | 1 m | |