Girls Global Academy
GGA General Board Meeting
Published on June 26, 2022 at 7:22 PM EDT
Amended on June 28, 2022 at 5:29 PM EDT
Date and Time
Tuesday June 28, 2022 at 6:30 PM EDT
Location
This meeting will be conducted over video conference.
Agenda
| I. | Opening Items | |
| A. | Record Attendance/Recognize Quorum | |
| B. | Call the Meeting to Order | |
| II. | Internal Business | |
| A. | Approval of Minutes from May 2022 General Meeting | |
| B. | Board Member Re-elections | |
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Electing Beth Blaufuss and Shalini Benson to start their second terms on the GGA Board |
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| C. | GGA New Board Member Candidate | |
| D. | Bylaws Change: Refactoring Development to Community Engagement | |
| E. | Other Business | |
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1. ED Annual Evaluation update 2. Recruiting/Enrollment update 3. Appointment of GGA Fun Czar 4. Board member annual documents 5. Recognizing Marilyn Bowser
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| III. | Other Updates | |
| A. | Facility Project; Communication Plan; Recruiting/Enrollment | |
| IV. | SY23 Success Planning | |
| A. | Revision to the Approach and Why | |
| B. | Acceptance of SY23 Areas of Focus | |
| V. | GGA Board Offices and Committee Chairs | |
| A. | SY23 Chairs of Standing Committees | |
| B. | SY23 Officers | |
| VI. | Closing Items | |
| A. | Adjourn Meeting | |