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Washington Latin

Annual WLPCS Board of Governors Retreat

November 2022 Retreat
Published on April 11, 2023 at 1:45 AM EDT

Date and Time

Saturday November 12, 2022 at 9:00 AM EST

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 9:00 AM
  A. Welcome/Orientation to the day   Chris Wilkinson 3 m
  B. Building Open for Breakfast and Tours 5 m
  C. Record Attendance   1 m
  D. Call the Meeting to Order  
  E. Approve Minutes Approve Minutes 1 m
    Approve minutes for Monthly Board of Governors Meeting on October 6, 2022  
  F. Review the draft audit   5 m
  G. State of the sector   Brendan Williams-Kief 5 m
II. Facilities Update 9:20 AM
  A. Updates on building design, status of site work, shared use agreement, and advocacy Discuss Tom Porter 25 m
III. Fundraising for Growth 9:45 AM
  A. Status of Capital Campaign Discuss Barry Caldwell 30 m
  B. New strategies and approaches 30 m
IV. Break 10:45 AM
  A. Mid-morning break 15 m
V. Academic Presentation 11:00 AM
  A. Understanding our test scores Discuss Caroline Gifford 20 m
  B. Reviewing and discussing goals and plans Discuss Caroline Gifford 20 m
VI. The Latin Way 11:40 AM
  A. Deeper dive into The Latin Way Discuss Diana Smith 30 m
  B. Screening of film on "Enduring Ideas" 5 m
  C. How the Latin Way ought to impact board recruiting, onboarding, and ongoing operations Discuss Peter Anderson 15 m
VII. Lunch 12:30 PM
  A. Lunch provided for attendees 30 m
VIII. Strategic Planning 1:00 PM
  A. Review of 2016-2021 Plan 10 m
  B. Review of EBP survey results Discuss Lisa Rucker 20 m
  C. Next steps Discuss 15 m
IX. Closing Items 1:45 PM
  A. Topics for discussion in upcoming months 5 m
  B. Key takeaways 10 m
  C. Adjourn Meeting Vote