Girls Global Academy
GGA Board General Meeting
SY21 Annual Meeting
Published on June 26, 2021 at 6:36 PM EDT
Amended on June 27, 2021 at 8:43 PM EDT
Date and Time
Monday June 28, 2021 at 6:30 PM EDT
Agenda
| I. | Opening Items | |
| A. | Record Attendance/Recognize Quorum | |
| B. | Call the Meeting to Order | |
| II. | GGA Community Engagement | |
| A. | Introduction of the Board | |
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1. Board Member Name
2. What you do/have done on the GGA Board 3. What is one (please only cite one) thing you couldn't do last summer that you're looking forward to doing this summer? |
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| B. | Dialogue with GGA Community | |
| C. | Attendee Raffle | |
| III. | Governance | |
| A. | Board Members under Special Circumstances | |
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1. Election of Christine Miller and Max Levasseur to Board as their official first term.
2. Vote to extend end date of initial term of Scott Ganske. |
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| B. | Election of GGA Board Officers for SY22 | |
| C. | Election of Chairs of Standing Committees for SY22 | |
| D. | Postpone Vote on Bylaws Updates | |
| IV. | Internal Business | |
| A. | Approval of Minutes from May 2021 General Meeting | |
| B. | Approval of Vendor Contracts for Core Services | |
| C. | Recap of Executive Committee Meeting on 6/21/21 | |
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1. Finalized ED Compensation Adjustment Policy
2. Current status .of ED evaluation
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| D. | GGA Board "World" Recognition | |
| E. | Looking Ahead | |
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1. General Meeting calendar for SY22
2. Retreat aimed at Sept. 18, 2021 3. Board Assessment conducted through Board OnTrack 4. July Meeting - BIG planning meeting |
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| V. | Closing Items | |
| A. | Adjourn Meeting | |