Washington Latin
Special Board of Governors Meeting
March Meeting
Published on March 11, 2024 at 5:05 PM EDT
Date and Time
Tuesday March 22, 2022 at 8:00 AM EDT
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 8:00 AM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | Chris Wilkinson | 1 m | ||
| C. | Approve Minutes | Approve Minutes | Caitlin McGurn | 3 m | |
| Approve minutes for Monthly Board of Governors Meeting on March 3, 2022 | |||||
| II. | Finance | 8:05 AM | |||
| A. | Compensation Study Update | FYI | Yinnie Tse | 10 m | |
| B. | Budget Overview | Discuss | Yinnie Tse | 10 m | |
| C. | Review salary line of proposed budget | Vote | Yinnie Tse | 10 m | |
| III. | Other Business | 8:35 AM | |||
| A. | Announcements/Reminders | FYI | 5 m | ||
| IV. | Closing Items | 8:40 AM | |||
| A. | Adjourn Meeting | Vote | |||