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
| I. | Opening Items | |
| A. | Welcome/Orientation to the day | |
| B. | Building Open for Breakfast and Tours | |
| C. | Record Attendance | |
| D. | Call the Meeting to Order | |
| E. | Approve Minutes | |
| Approve minutes for Monthly Board of Governors Meeting on October 6, 2022 | ||
| F. | Review the draft audit | |
| G. | State of the sector | |
| II. | Facilities Update | |
| A. | Updates on building design, status of site work, shared use agreement, and advocacy | |
| III. | Fundraising for Growth | |
| A. | Status of Capital Campaign | |
| B. | New strategies and approaches | |
| IV. | Break | |
| A. | Mid-morning break | |
| V. | Academic Presentation | |
| A. | Understanding our test scores | |
| B. | Reviewing and discussing goals and plans | |
| VI. | The Latin Way | |
| A. | Deeper dive into The Latin Way | |
| B. | Screening of film on "Enduring Ideas" | |
| C. | How the Latin Way ought to impact board recruiting, onboarding, and ongoing operations | |
| VII. | Lunch | |
| A. | Lunch provided for attendees | |
| VIII. | Strategic Planning | |
| A. | Review of 2016-2021 Plan | |
| B. | Review of EBP survey results | |
| C. | Next steps | |
| IX. | Closing Items | |
| A. | Topics for discussion in upcoming months | |
| B. | Key takeaways | |
| C. | Adjourn Meeting | |