Girls Global Academy
GGA November 2023 Board Meeting
Date and Time
Location
Beth Blaufuss is inviting you to a scheduled Zoom meeting.
Topic: GGA Board Meeting
Time: Dec 4, 2023 06:30 PM Eastern Time (US and Canada)
Join Zoom Meeting
https://us06web.zoom.us/j/81254286640?pwd=TCqUxClfMeoeaxaFDgpNtbFCTF2HsK.1
Meeting ID: 812 5428 6640
Passcode: 000832
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Meeting ID: 812 5428 6640
Passcode: 000832
Find your local number: https://us06web.zoom.us/u/kgYeZTSAU
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:30 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | 5 m | ||
| II. | Community Engagement | 6:36 PM | |||
| A. | Annual Giving | FYI | Maureen Colburn | 10 m | |
|
Maureen will update us on annual giving and next steps for the board's involvement. |
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| III. | Audit | 6:46 PM | |||
| A. | The board will discuss and vote on whether to accept the audited financial statements. | Vote | Beth Blaufuss | 30 m | |
|
We will discuss the auditor's findings and the audited financial statements, and then vote on accepting them.
Tianna Wynn, Partner with SB & Co., our auditors, will join us to answer questions. |
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| IV. | Other Business | 7:16 PM | |||
| A. | Executive Director's Highlights | FYI | Karen Venable-Croft | 5 m | |
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Karen will share a few highlights of the school year so far. |
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| B. | Look ahead | Discuss | Beth Blaufuss | 5 m | |
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Beth will preview two items: 1. Our next board meeting will be February 26, 2023. 2. Next steps for the dashboard project, board member recruitment, and committee assignments. 3. Be sure to save the date now for our board retreat, April 6. |
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| V. | Closing Items | 7:26 PM | |||
| A. | Adjourn Meeting | Vote | |||