Washington Latin
Monthly Board of Governors meeting
Published on May 30, 2023 at 10:08 AM EDT
Date and Time
Thursday June 1, 2023 at 5:45 PM EDT
Location
5200 2nd St NW
Washington DC 20011
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Dinner/Optional Meet and Greet with New Board Candidate | 5:45 PM | |||
| A. | Catered Meal in Diana E. Smith Library | Discuss | 30 m | ||
| II. | Opening Items | 6:15 PM | |||
| A. | Record Attendance | Chris Wilkinson | 1 m | ||
| B. | Call the Meeting to Order | Chris Wilkinson | |||
| C. | Approve Minutes | Approve Minutes | Brendan Williams-Kief | 1 m | |
| Approve minutes for Monthly Board of Governors meeting on May 4, 2023 | |||||
| III. | Executive End-of-Year Report | 6:17 PM | |||
| A. | Q & A on written report | Discuss | Peter Anderson | 12 m | |
| IV. | Finance | 6:29 PM | |||
| A. | April Financials | FYI | Geovanna Izurieta | 7 m | |
| B. | FY24 Budget | Vote | Geovanna Izurieta | 13 m | |
| V. | Academic Committee Presentation | 6:49 PM | |||
| A. | Update on Accountability Framework | FYI | Peter Anderson | 8 m | |
| VI. | Development and Communications | 6:57 PM | |||
| A. | EOY update/recap | Discuss | Barry Caldwell | 7 m | |
| B. | Pivoting toward Phase 2 | Discuss | Barry Caldwell | 8 m | |
| VII. | Facilities update | 7:12 PM | |||
| A. | Latest on Kirov project | FYI | Tom Porter | 10 m | |
| VIII. | Governance | 7:22 PM | |||
| A. | New governor candidate for consideration | Discuss | Lisa Rucker | 10 m | |
| B. | Choosing officers for SY2023-2024 | Vote | Lisa Rucker | 7 m | |
| C. | Voting on renewal terms for Governors | Vote | Lisa Rucker | 7 m | |
| D. | Other Governance Matters | Discuss | Lisa Rucker | 10 m | |
| IX. | Closing Items | 7:56 PM | |||
| A. | Summer activities | Discuss | Peter Anderson | 2 m | |
| B. | Closing Thoughts | FYI | Chris Wilkinson | 1 m | |
| C. | Adjourn Meeting | Vote | Chris Wilkinson | 1 m | |