Washington Latin
Monthly Board of Governors Meeting
August Meeting
Published on February 14, 2023 at 1:16 AM EST
Date and Time
Tuesday August 16, 2022 at 5:00 PM EDT
Location
via zoom webinar
https://us02web.zoom.us/webinar/register/WN_B8w0BqYLQ9yaLzlcmhMD-Q
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:00 PM | |||
| A. | Record Attendance | 2 m | |||
| B. | Call the Meeting to Order | Chris Wilkinson | 1 m | ||
| C. | Approval of Minutes from July Special Meeting | Approve Minutes | 3 m | ||
| II. | Leadership Report | 5:06 PM | |||
| A. | Executive Overview | FYI | Peter Anderson | 9 m | |
| B. | Cooper Campus Update | FYI | Khashiffa Roberts | 7 m | |
| C. | 2nd Street Update | FYI | Jimmy Kelly | 7 m | |
| D. | The Latin Way | Discuss | Diana Smith | 22 m | |
| III. | Financial Update | 5:51 PM | |||
| A. | May Financials | FYI | Peter Anderson | 8 m | |
| IV. | Other Items | 5:59 PM | |||
| A. | Equitable Access Preference update | FYI | Peter Anderson | 7 m | |
| B. | Governance Update | FYI | Lisa Rucker | 7 m | |
| C. | September Board Committee Meetings | 4 m | |||
| V. | Executive Session | 6:17 PM | |||
| A. | Discussion of negotiations | 97 m | |||
| VI. | Closing Items | 7:54 PM | |||
| A. | Votes on board resolutions discussed during executive session | 6 m | |||
| B. | Adjourn Meeting | Vote | |||