Girls Global Academy
GGA Board General Meeting
Published on March 27, 2022 at 4:37 PM EDT
Amended on March 28, 2022 at 5:44 PM EDT
Date and Time
Tuesday March 29, 2022 at 6:30 PM EDT
Location
This meeting will be conducted by 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. | Internal Business | 6:33 PM | |||
| A. | Approval of Minutes from February 2022 General Meeting | Approve Minutes | Max Levasseur | 3 m | |
| B. | Recognizing Christine Miller | Discuss | Max Levasseur | 5 m | |
| C. | Committees Update | Discuss | Max Levasseur | 5 m | |
|
1. Current rosters 2. Augmenting committee capacity 3. Observations of adding non-board members 4. Policy/process for adding non-board members
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| D. | Other Business | FYI | Max Levasseur | 5 m | |
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1. Governance announcement 2. Finance and Facilities announcement
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| III. | Academics | 6:51 PM | |||
| A. | Review of 2nd Trimester Data | Discuss | Shamira O'Neal | 20 m | |
| B. | PMF Overview | Discuss | Karen Venable-Croft | 20 m | |
| IV. | Development | 7:31 PM | |||
| A. | Recap of Sisterhood Summit 2022 | Discuss | Karen Venable-Croft | 10 m | |
| V. | Student Life | 7:41 PM | |||
| A. | Recruting and Retention | Discuss | Jason Mellen | 15 m | |
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1. Review of recruiting data 2. Upcoming activities
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| VI. | Risk/Audit | 7:56 PM | |||
| A. | Review of Culture Indicators | Vote | Max Levasseur | 8 m | |
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1. Panorama survey results 2. Other data points
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| B. | Culture Impacts/Implications | Discuss | Max Levasseur | 20 m | |
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1. What GGA is doing/ will do about reputational risk 2. Q&A |
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| VII. | Closing Items | 8:24 PM | |||
| A. | Adjourn Meeting | Vote | 1 m | ||