Washington Latin
Annual WLPCS Board of Governors Meeting - June 2024
in person
Published on June 11, 2024 at 9:51 AM EDT
Date and Time
Thursday June 13, 2024 at 5:30 PM EDT
Location
Washington Latin - 2nd St Campus
5200 2nd St NW
Washington DC 20011
IF YOU ARE UNABLE TO ATTEND IN PERSON
Register in advance for this webinar:
https://us02web.zoom.us/webinar/register/WN_N0gXH0JbRuGABTDnKPqxkg
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Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Dinner/Optional Meet and Greet with New Board Candidate | 5:30 PM | |||
| A. | Catered Meal in Diana E. Smith Library | Discuss | 45 m | ||
| II. | Opening Items | 6:15 PM | |||
| A. | Record Attendance | Ken Merritt | 1 m | ||
| B. | Call the Meeting to Order | Ken Merritt | 2 m | ||
| C. | Remarks | Ken Merritt | 3 m | ||
| D. | Approve Minutes | Approve Minutes | Brendan Williams-Kief | 3 m | |
| Approve minutes for Monthly WLPCS Board of Governors Meeting - May 2024 on May 9, 2024 | |||||
| III. | Finance | 6:24 PM | |||
| A. | Loan Update and Board Resolution | Vote | Geovanna Izurieta | 15 m | |
| B. | FY25 Budget | Vote | Geovanna Izurieta | 13 m | |
| C. | April Financials | FYI | Geovanna Izurieta | 5 m | |
| IV. | Executive End-of-Year Report | 6:57 PM | |||
| A. | Q & A on written report | Discuss | Peter Anderson | 8 m | |
| B. | Strategic Plan Update | Discuss | Peter Anderson | 10 m | |
| V. | Committee Updates | 7:15 PM | |||
| A. | Development/Communications/Advocacy | FYI | Peter Anderson | 6 m | |
| B. | Academics | FYI | 5 m | ||
| C. | Facilities | FYI | Laurie Ballenger | 8 m | |
| VI. | Governance | 7:34 PM | |||
| A. | New governor candidate for consideration | Discuss | Lisa Rucker | 8 m | |
| B. | Choosing officers for SY2024-2025 | Vote | Lisa Rucker | 7 m | |
| C. | Voting on renewal terms for Governors | Vote | Lisa Rucker | 7 m | |
| VII. | Closing Items | 7:56 PM | |||
| A. | Upcoming activities | Discuss | Peter Anderson | 2 m | |
| B. | Closing Thoughts | FYI | Ken Merritt | 1 m | |
| C. | Adjourn Meeting | Vote | Ken Merritt | 1 m | |