Girls Global Academy
GGA Board General Meeting
Please mark you calendars. Critical areas of governance to address.
Published on March 23, 2021 at 12:21 PM EDT
Amended on March 29, 2021 at 2:56 PM EDT
Date and Time
Monday March 29, 2021 at 6:30 PM EDT
Location
This meeting will be conducted over video-conference.
Agenda
| I. | Opening Items | |
| A. | Record Attendance/Recognize Quorum | |
| B. | Call the Meeting to Order | |
| II. | Internal Business - Part One | |
| A. | Approval of Minutes from February 2021 General Meeting | |
| B. | GGA Board "World" Recognition | |
| III. | Governance Committee | |
| A. | Open Seats on GGA Board | |
| B. | Addressing Conflict of Interest | |
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1. Frequency in addressing Conflict of Interest raised in audit.
2. Need to implement an annual practice for reviewing.
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| C. | Targeted Updates to Bylaws | |
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1. OMA related updates
2. Board member terms/term limits
3. Officer term limits
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| D. | Officer Elections | |
| IV. | Development Committee | |
| A. | Circulation and Intended Use of Development Plan | |
| B. | What's Coming Next for Development | |
| V. | Student Recruiting Committee | |
| A. | Review Progress Metrics | |
| B. | Update on Next Recruiting Activities | |
| VI. | Risk/Audit Committee | |
| A. | Approval of SY20 Audit Report | |
| VII. | Executive Director's Report | |
| A. | General Status of Student Body and School Operations | |
| B. | Other Highlights | |
| VIII. | Finance | |
| A. | Approval of High Level SY22 Budget | |
| B. | Move to Close Session for Personnel Matters Related to ED | |
| IX. | Closing Items | |
| A. | Adjourn Meeting | |