Washington Latin
Monthly WLPCS Board of Governors Meeting - September 2023
via ZOOM webinar
Published on September 11, 2023 at 4:03 PM EDT
Date and Time
Thursday September 14, 2023 at 6:00 PM EDT
Location
via ZOOM webinar
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
| A. | Record Attendance | 2 m | |||
| B. | Call the Meeting to Order | Ken Merritt | 2 m | ||
| C. | President's Welcome/Orientation for the Year | Ken Merritt | 10 m | ||
| D. | Beginning of the Year Paperwork | Discuss | Brendan Williams-Kief | 3 m | |
| E. | Approval of Minutes from June Annual Meeting | Approve Minutes | 2 m | ||
| F. | Approve Minutes of Special Meeting | Approve Minutes | 1 m | ||
| Approve minutes for Special Board of Governors meeting with Crys Latham (WLPCS College Counselor) on June 22, 2023 | |||||
| II. | Quick Governance Update | 6:20 PM | |||
| A. | Strategic Plan Priorities | FYI | Peter Anderson | 20 m | |
| III. | Leadership Report | 6:40 PM | |||
| A. | Executive Overview | FYI | Peter Anderson | 25 m | |
| IV. | Academic Committee Report | 7:05 PM | |||
| A. | Introductory comments | FYI | Alyse Graham | 3 m | |
| B. | Teaching in the Latin Way | FYI | Caroline Gifford | 25 m | |
| V. | Financial Update | 7:33 PM | |||
| A. | June Financials | FYI | Geovanna Izurieta | 10 m | |
| VI. | Other Items | 7:43 PM | |||
| A. | Fundraising Update | FYI | Barry Caldwell | 5 m | |
| VII. | Facilities Committee | 7:48 PM | |||
| A. | Updates and next steps re: 4301 Harewood | Discuss | Laurie Ballenger | 12 m | |
| VIII. | Closing Items | 8:00 PM | |||
| A. | Adjourn Meeting | Vote | |||