Washington Latin
Monthly Board of Governors Meeting
April Board Meeting
Published on May 20, 2022 at 8:57 AM EDT
Date and Time
Thursday April 7, 2022 at 5:30 PM EDT
Agenda
| I. | Meet and Greet with Board Candidates | |
| A. | Opportunity to chat with two board candidates | |
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Elizabeth Pollitt Paisner Director, Financial Analysis and Feasibility at Quadrangle Development Corporation
Josiah Osgood, PhD Professor, Chair Department of Classics at Georgetown University |
||
| II. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Monthly Board of Governors Meeting on March 3, 2022 | ||
| D. | Approve Minutes | |
| Approve minutes for Special Board of Governors Meeting on March 22, 2022 | ||
| III. | HOS Report and School Update | |
| A. | Update on what is happening at the school right now | |
| B. | Q&A on written HOS report | |
| IV. | Growth Dashboard | |
| A. | Updates | |
| B. | Areas of Concern | |
| V. | Development | |
| A. | Sweet 16 | |
| VI. | Finance | |
| A. | Latin Reserve Fund policy | |
| VII. | Governance | |
| A. | Q&A with board candidates | |
| VIII. | Executive Session | |
| A. | Latest on Facilities | |
| IX. | Closing Items | |
| A. | End of year activites/future in-person meetings | |
| B. | Adjourn Meeting | |