Girls Global Academy
GGA Board General Meeting
Published on January 22, 2022 at 6:39 PM EST
Date and Time
Monday January 24, 2022 at 6:30 PM EST
Location
This meeting will be conducted via video conference.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:30 PM | |||
| A. | Record Attendance/Recognize Quorum | Max Levasseur | 2 m | ||
| B. | Call the Meeting to Order | Max Levasseur | 1 m | ||
| II. | Risk/Audit Committee | 6:33 PM | |||
| A. | Q&A on Audit Report and 990 | Discuss | Beth Blaufuss | 15 m | |
| B. | Approval of Audit Report and 990 | Vote | Maura Dunn | 5 m | |
| III. | Internal Business | 6:53 PM | |||
| A. | Approval of Minutes from Nov 2021 General Meeting | Approve Minutes | Max Levasseur | 2 m | |
| B. | Governance Items | FYI | Max Levasseur | 8 m | |
|
1. Board member agreements - Confidentiality Agreement, Conflict of Interest forms 2. Current Committees 3. Board Member Recruiting 4. Onboarding Board Intern
|
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| C. | Committees Summary | FYI | Max Levasseur | 5 m | |
| D. | Staff Wellness Series | FYI | Shalini Benson | 7 m | |
| IV. | School Update | 7:15 PM | |||
| A. | Student Learning and Acceleration | Discuss | Mary Pendleton | 10 m | |
| B. | Q&A on ED Report-out | Discuss | Karen Venable-Croft | 8 m | |
| C. | Work toward IB Authorization | Discuss | Shayne Swift | 8 m | |
| V. | Finance and Facilities Committee | 7:41 PM | |||
| A. | Financials Activity Announcements | FYI | Shalini Benson | 4 m | |
| B. | Planning and Execution of Facility Build-out | Discuss | Maura Dunn | 16 m | |
| VI. | Development Committee | 8:01 PM | |||
| A. | Recap of Recent Campaigns/Activity | FYI | Karen Venable-Croft | 7 m | |
| B. | Sisterhood Summit 2022 | Discuss | Karen Venable-Croft | 10 m | |
| VII. | Adjustments to Board-Leadership Team Interactions | 8:18 PM | |||
| A. | Transition to Closed Session | Vote | Max Levasseur | 2 m | |
| B. | Recap of Current Actions/Changes for Board-Leadership Team Interaction | Discuss | Max Levasseur | 16 m | |
| VIII. | Closing Items | 8:36 PM | |||
| A. | Adjourn Meeting | Vote | Max Levasseur | 1 m | |