Girls Global Academy

Monthly Risk / Audit Committee meeting

Published on October 12, 2023 at 7:19 AM EDT

Date and Time

Thursday October 12, 2023 at 12:30 PM EDT

Location

https://us06web.zoom.us/j/5618958731?pwd=UHI3VFhqbU9VWkVrYm9xbnI1RG9lQT09

 

Beth Blaufuss is inviting you to a scheduled Zoom meeting.

Topic: GGA Risk/Audit
Time: Aug 10, 2023 12:30 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://us06web.zoom.us/j/82964062096?pwd=RWJyZHp3eFV1eW1ZS01jUGJXeWxRQT09

Meeting ID: 829 6406 2096
Passcode: 640642

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Meeting ID: 829 6406 2096
Passcode: 640642

Find your local number: https://us06web.zoom.us/u/kenC5exJKW

 

Agenda

      Purpose Presenter Time
I. Opening Items 12:30 PM
  A. Record Attendance   1 m
  B. Call the Meeting to Order  
II. Action Items and Updates 12:31 PM
  A. School Climate Goal—Finalizing targets and strategies. Karen Venable-Croft 25 m
   

The latest draft is linked here

 
  B. Safety protocols update & discussion Discuss Beth Blaufuss 10 m
   

The following documents sent to the committee in September will be reviewed in conversation:

Major incident response protocol

Board notification guidelines

 

We'll also get an update on major discipline incidents to date and Karen's analysis of them.

 
  C. Risk Identification Discuss Karen Venable-Croft 15 m
   

Karen updates the group on any newly identified risks.

 
III. Other Business 1:21 PM
  A. Audit timeline overview Karen Venable-Croft 5 m
IV. Closing Items 1:26 PM
  A. Adjourn Meeting Vote