Wesley International Academy
Governance Committee Meeting
Date and Time
Monday January 14, 2019 at 4:30 PM EST
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 December Minutes | |
| II. | Board Recruitment | |
| A. | possible nominations | |
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Discuss openings and recruitment needs.
Interview schedule starts in Spring (~February). |
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| B. | Set up Interview committee | |
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Decide on make-up of committee - board members v. parents, and discuss participants
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| III. | Lottery update | |
| A. | Update on marketing efforts | |
| IV. | Other Business | |
| A. | Executive session to discuss personel matters | |
| V. | Closing Items | |
| A. | Adjourn Meeting | |