Girls Global Academy
GGA June Board Meeting
Date and Time
Location
Topic: GGA June and Annual Board Meeting
Time: Jun 14, 2024 06:30 PM Eastern Time (US and Canada)
Join Zoom Meeting
https://us06web.zoom.us/j/85749652150?pwd=B4nQhGhoJuSChOiMqHTWc9ym0rr8f6.1
Meeting ID: 857 4965 2150
Passcode: 106357
---
One tap mobile
+13092053325,,85749652150#,,,,*106357# US
+13126266799,,85749652150#,,,,*106357# US (Chicago)
---
Dial by your location
• +1 309 205 3325 US
• +1 312 626 6799 US (Chicago)
• +1 646 931 3860 US
• +1 929 205 6099 US (New York)
• +1 301 715 8592 US (Washington DC)
• +1 305 224 1968 US
• +1 360 209 5623 US
• +1 386 347 5053 US
• +1 507 473 4847 US
• +1 564 217 2000 US
• +1 669 444 9171 US
• +1 669 900 6833 US (San Jose)
• +1 689 278 1000 US
• +1 719 359 4580 US
• +1 253 205 0468 US
• +1 253 215 8782 US (Tacoma)
• +1 346 248 7799 US (Houston)
Meeting ID: 857 4965 2150
Passcode: 106357
Find your local number: https://us06web.zoom.us/u/kcxelsABXW
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 | 1 m | ||
| II. | Executive Session | ||||
| III. | Governance | 6:32 PM | |||
| A. | Election of New Board Members Ricardo Chapa and Jessica Giles | Vote | Beth Blaufuss | 10 m | |
| B. | Background Check update | FYI | Shobha George | 5 m | |
| C. | Vote on Slate of Officers for 2024-25 | Vote | Shobha George | 10 m | |
|
The following individuals are nominated for GGA's Board Officers for the 2024-25 Year: Chair: Andria Wisler Vice-Chair: Beth Blaufuss Treasurer: Laura Bartos Secretary: Rachel Charles |
|||||
| D. | Preview of draft committee assignments and discussion of committee chair selection | Discuss | Beth Blaufuss | 5 m | |
|
Academic Committee: Karen Dresden*, Lauren Johannesson-McCoy, Anita Johnson, Beth Blaufuss Risk/Audit Committee: Andria Wisler*, Jessica Giles, Ricardo Chapa, Karen Dresden, Brian Holden Community Engagement Committee: Brian Holden*, Jessica Giles, Anita Johnson Finance Committee: Laura Bartos*, Ricardo Chapa, Max Lavasseur, Lauren Johannesson-McCoy Governance Committee: Rachel Charles, Beth Blaufuss*, Max Lavasseur
Chairs: To be voted on in the first committee meeting of the year (in August) * here: To email the others and determine monthly day, time, & venue for meetings Board action: Review your assignments, email governance committee to request additional or different
Board Andria Wisler--Chair, Risk/Audit Beth Blaufuss--Vice Chair, Governance, Academics Laura Bartos--Treasurer, Finance Rachel Charles--Secretary, Governance Ricardo Chapa--Finance, Risk/Audit Karen Dresden--Academics, Risk/Audit Jessica Giles--Community Engagement, Risk/Audit Brian Holden--Community Engagement, Risk/Audit Lauren Johannesson-McCoy--Finance, Academics Anita Johnson--Community Engagement, Academics Max Lavasseur--Finance, Governance Anticipated: 4 New Board Members in August/September
|
|||||
| IV. | Executive Director's Report | 7:02 PM | |||
| A. | Highlights of enrollment, staffing, graduation, and the summer ahead | Discuss | Karen Venable-Croft | 15 m | |
| V. | Other Business | ||||
| VI. | Finance | 7:17 PM | |||
| A. | FY25 Budget and Vendors List Vote | Vote | Laura Bartos | 20 m | |
|
The board will vote on our budget for FY25. Materials pertaining to the vote can be found using the following links:
|
|||||
| B. | Executive Session | Vote | Laura Bartos | 25 m | |
|
The board will meet in executive session to discuss and vote on an ongoing negotiation. |
|||||
| VII. | Closing Items | 8:02 PM | |||
| A. | Adjourn Meeting | Vote | |||