Girls Global Academy
March Board Meeting
Date and Time
Location
Beth Blaufuss is inviting you to a scheduled Zoom meeting.
Topic: GGA March 2024 Board Meeting
Time: Mar 18, 2024 06:30 PM Eastern Time (US and Canada)
Join Zoom Meeting
https://us06web.zoom.us/j/83728084221?pwd=ZZmF4wRGZeOkqSG6DUK651ZpJ0w2xJ.1
Meeting ID: 837 2808 4221
Passcode: 475004
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Meeting ID: 837 2808 4221
Passcode: 475004
Find your local number: https://us06web.zoom.us/u/krnsvD2np
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. | Governance | 6:36 PM | |||
| A. | Vote on Karen Dresden for the board | Vote | Beth Blaufuss | 10 m | |
| III. | Finance and Facilities | 6:46 PM | |||
| A. | Lease | Discuss | Laura Bartos | 30 m | |
|
In executive session to discuss a potential contract, the board will discuss the current status of lease negotiations. Pre-reading of the presentation is linked here. |
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| IV. | Other Business | 7:16 PM | |||
| A. | Look ahead | Discuss | Beth Blaufuss | 5 m | |
|
Updated board retreat date—April 27--and optional planning conversation after this meeting adjourns. |
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| V. | Closing Items | 7:21 PM | |||
| A. | Adjourn Meeting | Vote | |||