Washington Latin
Annual Meeting of Board of Governors
June Board Meeting
Published on May 31, 2022 at 3:56 PM EDT
Date and Time
Thursday June 2, 2022 at 5:40 PM EDT
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Optional Meet and Greet with New Board Candidate | 5:40 PM | |||
| A. | Q&A with Priya Jayachandran | Discuss | 15 m | ||
| II. | Opening Items | 5:55 PM | |||
| A. | Record Attendance | Chris Wilkinson | 1 m | ||
| B. | Call the Meeting to Order | Chris Wilkinson | |||
| C. | Approve Minutes | Approve Minutes | Caitlin McGurn | 1 m | |
| Approve minutes for Monthly Board of Governors Meeting on May 5, 2022 | |||||
| III. | Academic Committee Presentation | 5:57 PM | |||
| A. | Annual College Counseling Report | FYI | Crys Latham | 20 m | |
| B. | Additional Academic Committee Updates | FYI | Peter Anderson | 12 m | |
| IV. | HOS Report | 6:29 PM | |||
| A. | Q & A on written reports | Discuss | Peter Anderson | 12 m | |
| V. | Governance | 6:41 PM | |||
| A. | Choosing officers for SY2022-2023 | Vote | Lisa Rucker | 7 m | |
| B. | Voting on renewal terms for Governors | Vote | Lisa Rucker | 7 m | |
| C. | Other Governance Matters | Discuss | Lisa Rucker | 3 m | |
| VI. | Finance | 6:58 PM | |||
| A. | Auditors for SY22-23 | FYI | Yinnie Tse | 7 m | |
| B. | Short-Term Liquidity | Discuss | Yinnie Tse | 5 m | |
| VII. | Development and Communications | 7:10 PM | |||
| A. | Convivium Recap | Discuss | Barry Caldwell | 7 m | |
| B. | Diana E. Smith Event | FYI | Barry Caldwell | 3 m | |
| C. | Other Matters | Discuss | Barry Caldwell | 3 m | |
| VIII. | Growth | 7:23 PM | |||
| A. | Dashboard | FYI | Peter Anderson | 10 m | |
| IX. | Executive Session | 7:33 PM | |||
| A. | Latest on facilities | Discuss | Laurie Ballenger | 18 m | |
| X. | Closing Items | 7:51 PM | |||
| A. | Finding a time for in-person event | Discuss | Chris Wilkinson | 5 m | |
| B. | Adjourn Meeting | Vote | Chris Wilkinson | 1 m | |