Girls Global Academy

Exec. Committee Ad-hoc Meeting

Adjustments to Board-Administration Interaction
Published on November 19, 2021 at 9:50 AM EST
Amended on November 19, 2021 at 10:00 AM EST

Date and Time

Friday November 19, 2021 at 4:00 PM EST

Location

This meeting will be conducted via video conference.  The meeting will be centered on personnel matters and will therefore be a closed, executive session.

Agenda

Section Number Topic Number Details
I. Opening Items
  A. Record Attendance
  B. Call the Meeting to Order
  C. SY22 Goalsetting Review
   
1. Revisit any overarching guidance for compiling our set of goals
2. Q&A on compoosition of any of the goals
  D. Vote for a Closed, Executive Session
II. Adjustments for Board-to-Administration Interactions
  A. Recommended Adjustments for Leadership
  B. Board Action(s) for End of 2021
III. Closing Items
  A. Adjourn Meeting