Girls Global Academy
GGA Zoom Board Meeting
Date and Time
Location
Rachel Charles is inviting you to a scheduled Zoom meeting.
Topic: GGA Full Board Meeting
Time: Jun 25, 2025 06:30 PM Eastern Time (US and Canada)
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https://us06web.zoom.us/j/86711445252?pwd=U4GKHink6tnjNrUgzVbAUPbbIWDv4G.1
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Meeting ID: 867 1144 5252
Passcode: 556398
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Meeting ID: 867 1144 5252
Passcode: 556398
Find your local number: https://us06web.zoom.us/u/kd8VVg7Hcg
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:30 PM | |||
| A. | Call the Meeting to Order | Andria Wisler | 1 m | ||
| B. | Record Attendance | Rachel Charles | 1 m | ||
| C. | Mission Moment | Andria Wisler | 5 m | ||
| II. | Community Engagement | 6:37 PM | |||
| A. | Update on Enrollment and the Alumnae Network | FYI | Maria Miller | 5 m | |
| III. | Finance and Facilities | 6:42 PM | |||
| A. | Budget | Vote | Laura Bartos | 20 m | |
|
Present the final budget and discuss the FCAP being removed |
|||||
| IV. | Governance | 7:02 PM | |||
| A. | Selecting officers for the board for next year | FYI | Beth Blaufuss | 15 m | |
| B. | Recognizing Board Members | FYI | Andria Wisler | 5 m | |
| V. | Executive Director Report | 7:22 PM | |||
| A. | ED Report | FYI | Karen Venable-Croft | 15 m | |
| VI. | Consent Agenda | 7:37 PM | |||
|
Each committee will provide a brief overview of their work for the month. |
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| A. | Academic Excellence Committee | FYI | Karen Dresden | 1 m | |
| B. | Community Engagement Committee | FYI | Maria Miller | 1 m | |
| C. | Finance & Facilities Committee | FYI | Laura Bartos | 1 m | |
| D. | Governance Committee | FYI | Beth Blaufuss | 1 m | |
| E. | Risk & Audit | FYI | Andria Wisler | 1 m | |
| VII. | Closing Items | 7:42 PM | |||
| A. | Adjourn Meeting | Vote | Andria Wisler | 1 m | |
| B. | Executive Session | Discuss | Andria Wisler | 20 m | |
|
Contract negotiations |
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