Final

Wesley International Academy

Governance Committee Meeting

Date and Time

Monday April 15, 2019 at 4:30 PM EDT

Agenda

     
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve March 2019 Committee Meeting Minutes
   
  D. Approve February 2019 Committee Meeting Minutes
   
BOT clean up
   
  E. Approve December 2018 Committee Meeting Minutes
   
BOT clean up
   
  F. Approve November 2018 Committee Meeting Minutes
   
BOT Clean Up
   
  G. Approve August 2018 Committee Meeting Minutes
   
BOT Clean Up
   
  H. Approve June 2018 Committee Meeting Minutes
   

BOT Clean Up
   
II. Board Recruitment
  A. discuss possible candidates
   
Look at openings, needs and candidates
  B. Timeline for board recruitment
   

Next full Board meeting is May 7th
Next Governance meeting is May 20
Invites for interviews going out week of April 15th. 
Try to schedule interviews between April 22 and May 17
Provide update to full board on May 7th
Vote on slate of candidates at May 20th Governance meeting and present to full Board on June 17th for final vote
III. Board on Track evaluation of executive director
  A. discuss BOD evaluation of ED
IV. Gender Identity Issues
  A. Begin discussions on gender identity issues
   

Work on schedule of action items along with goal for getting things done
V. Other Business
VI. Closing Items
  A. Adjourn Meeting