Advanced Math & Science Academy Charter School
Governance Committee Meeting
Published on June 10, 2020 at 6:20 PM EDT
Date and Time
Wednesday June 10, 2020 at 6:00 PM EDT
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Governance Committee Meeting on May 13, 2020 | ||
| II. | Governance | |
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Governance
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| A. | Bylaw Updates | |
| B. | Investment Policy Review | |
| C. | Board Self-Assessment Results | |
| D. | Ideal Board Candidate Document | |
| III. | Other Business | |
| A. | Agenda Items for May Governance Committee Meeting and Retrospective | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |