Final

Wesley International Academy

Governance Committee Meeting

Date and Time

Thursday August 3, 2017 at 4:00 PM EDT

Location

314 Kelly St., SE, Atlanta, GA

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve Minutes
II. Governance
 
Governance
  A. Review Meeting Dates for 2017-18
   
  • Currently set for 1st of Thursday of the month at 4p
  • January and April dates currently fall during school breaks
  • 2nd Thursday slot is held by Development/Fundraising Committee
  • Maybe we could meet on the 3rd Thursday in January and April?
  B. Establish Plan of Action for Policy Review and Updates
   
  • Need to partner with Administration - really they lead this charge
  • Need to identify at least 2 admin participants
  • Need to identify at least 2 board participants
  • Need to set timeline for action and accountability
  C. Check-In with Executive Director Re: Single Gender Study Plan
   
  • October 31, 2017 deadline for project completion/report to the Board
  • Ask for an update on the plan of action currently contemplated
  • Offer any assistance needed from the board/committee
  D. Set Committee Goals for 2017-18
   
  • One is the policy update
  • Suggestion: Board Bylaw update/clean up
III. Other Business
IV. Closing Items
  A. Adjourn Meeting