Washington Latin
Monthly WLPCS Board of Governors Meeting - March 2024
via ZOOM webinar
Published on March 12, 2024 at 10:49 AM EDT
Date and Time
Thursday March 14, 2024 at 6:00 PM EDT
Location
via ZOOM webinar
Register in advance for this webinar:
https://us02web.zoom.us/webinar/register/WN_g2cu9Ep7RMW-y6IhTSNQfw
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Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | 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 | 3 m | ||
| Approve minutes for Monthly WLPCS Board of Governors Meeting - February 2024 on February 8, 2024 | |||||
| II. | EXECUTIVE SESSION | 6:06 PM | |||
| A. | Discussion of bank negotiations | Discuss | Geovanna Izurieta | 22 m | |
| III. | Finance | 6:28 PM | |||
| A. | Loan term sheets | Vote | Geovanna Izurieta | 5 m | |
| B. | Salary line of SY24-25 budget | Vote | Geovanna Izurieta | 25 m | |
| IV. | Governance | 6:58 PM | |||
| A. | Consideration of candidates for board membership | Vote | Lisa Rucker | 12 m | |
| B. | Board retreat follow-up | Discuss | Ken Merritt | 10 m | |
| V. | Development | 7:20 PM | |||
| A. | Review of Arena Stage Event | Discuss | Cynthia Davis | 8 m | |
| B. | Next steps with fundraising | Discuss | Peter Anderson | 10 m | |
| VI. | Executive Report | 7:38 PM | |||
| A. | LEA Update | FYI | Peter Anderson | 10 m | |
| VII. | Other Business | 7:48 PM | |||
| A. | Facilities Update | FYI | Laurie Ballenger | 8 m | |
| VIII. | Closing Items | 7:56 PM | |||
| A. | Adjourn Meeting | Vote | |||