Washington Latin
Monthly Board of Governors Meeting
December 2022 Meeting
Published on February 14, 2023 at 1:15 AM EST
Date and Time
Thursday December 1, 2022 at 6:00 PM EST
Location
via zoom webinar
https://us02web.zoom.us/webinar/register/WN_uRbVTeT2QDy1JHHc-WG__A
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
| A. | Record Attendance | 2 m | |||
| B. | Call the Meeting to Order | Chris Wilkinson | 1 m | ||
| C. | Approve Minutes | Approve Minutes | Brendan Williams-Kief | 5 m | |
| Approve minutes for Annual WLPCS Board of Governors Retreat on November 12, 2022 | |||||
| II. | Executive Report | 6:08 PM | |||
| A. | 2nd Street Campus Updates | FYI | Jimmy Kelly | 7 m | |
| B. | LEA Overview | FYI | Peter Anderson | 7 m | |
| III. | Finance | 6:22 PM | |||
| A. | Audit Review | FYI | 7 m | ||
| B. | October financials | FYI | 8 m | ||
| C. | LIBOR update | FYI | 5 m | ||
| D. | TIAA Plan Merger | Vote | 6 m | ||
| IV. | Quick committee updates | 6:48 PM | |||
| A. | Audit Committee | 5 m | |||
| V. | Follow-Up from Retreat | 6:53 PM | |||
| A. | Next steps with strategic planning | FYI | Peter Anderson | 5 m | |
| B. | How the Latin Way ought to impact board recruiting, onboarding, and ongoing operations | Discuss | Peter Anderson | 15 m | |
| VI. | Deep Dive Topic | 7:13 PM | |||
| A. | Admissions Recruiting | Discuss | Lisa Rucker | 30 m | |
| VII. | Facilities | 7:43 PM | |||
| A. | Update on latest with real estate project | Discuss | Laurie Ballenger | 12 m | |
| VIII. | Closing Items | 7:55 PM | |||
| A. | Adjourn Meeting | Vote | 1 m | ||