Girls Global Academy
GGA Special Board Meeting - Oct 16, 2020
On-boarding Parent Member Candidate; ED Compensation Market Adjustment
Published on October 14, 2020 at 3:53 PM EDT
Date and Time
Friday October 16, 2020 at 4:00 PM EDT
Location
This will be a virtual meeting hosted via a Zoom session.
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| II. | Governance | |
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Prospective First Parent Member to GGA Board.
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| A. | Vote on Candidacy of Janice Parker | |
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Board vote on the candidacy of the first prospective parent member (Janice Parker) coming before the GGA Board. Nomination form and statement attached.
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| III. | Other Business | |
| A. | Address Personnel Matter Under Closed Session (includes Board Vote) | |
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The GGA Board was asked to revisit the compensation of the Executive Director.. Given the confidential nature of this topic, it is being proposed that the matter be addressed in a closed session.
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| B. | Transition to Closed Session | |
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Public portion of the meeting will be formally concluded. The Board will then take up the agenda item in closed session immediately following.
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| IV. | Closing Items | |
| A. | Adjourn Meeting | |