Washington Latin
Monthly WLPCS Board of Governors Meeting - February 2024
via ZOOM webinar
Published on February 5, 2024 at 4:20 PM EST
Date and Time
Thursday February 8, 2024 at 5:45 PM EST
Location
via ZOOM webinar
Register in advance for this webinar:
https://us02web.zoom.us/webinar/register/WN_rw6HdVvmS_2P2O_CNUPe3Q
After registering, you will receive a confirmation email containing information about joining the webinar.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Optional: Board Prospect Q&A | 5:45 PM | |||
| A. | Q&A with Margie Yeager, new board member prospect | Discuss | 15 m | ||
| II. | Opening Items | 6:00 PM | |||
| A. | Record Attendance | 2 m | |||
| B. | Call the Meeting to Order | Ken Merritt | 1 m | ||
| C. | Approve Minutes | Approve Minutes | Brendan Williams-Kief | 3 m | |
| Approve minutes for Annual WLPCS Board of Governors Retreat - January 2024 on January 20, 2024 | |||||
| III. | Executive Report | 6:06 PM | |||
| A. | LEA Overview | FYI | Peter Anderson | 6 m | |
| IV. | Deep Dive Topic: Next Steps After the Retreat | 6:12 PM | |||
| A. | Governing in the Latin Way | Discuss | Ken Merritt | 30 m | |
| B. | Fundraising Next Steps | Discuss | Peter Anderson | 25 m | |
| V. | Governance | 7:07 PM | |||
| A. | Board candidates | Vote | Lisa Rucker | 12 m | |
| VI. | Other committee updates | 7:19 PM | |||
| A. | Academic Committee | FYI | Alyse Graham | 5 m | |
| B. | Finance Committee | FYI | Geovanna Izurieta | 5 m | |
| VII. | Facilities | 7:29 PM | |||
| A. | Update on latest with real estate project budget and timeline | Discuss | Laurie Ballenger | 30 m | |
| VIII. | Closing Items | 7:59 PM | |||
| A. | Adjourn Meeting | Vote | 1 m | ||