Wesley International Academy
Governance Committee Meeting
Date and Time
Thursday July 13, 2017 at 4:00 PM EDT
Location
314 Kelly St., SE, Atlanta, GA
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 | |
| II. | Governance | |
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Governance
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| A. | Review Conflict of Interest Policy | |
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Conflict of Interest Policy must comport with minimum GaDOE standards.
Proposed revision includes the GaDOE minimum standards as well as legacy language from our current policy. |
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| B. | Non-Profit Legal Counsel Finalization | |
| C. | Handbook Revisions Update | |
| D. | Governance Training Update | |
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Upcoming Training Dates:
August 17, 2017, 4p - 8p October 19, 2017, 4p - 8p |
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| E. | Charter Renewal Update | |
| F. | Quarterly ED Evaluation Update [Executive Session] | |
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2017-18 Exec Dir Goals need to be defined |
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| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |