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
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | SY22 Goalsetting Review | |
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1. Revisit any overarching guidance for compiling our set of goals 2. Q&A on compoosition of any of the goals
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| 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 | |