Wesley International Academy
Governance Committee Meeting
Date and Time
Monday May 20, 2019 at 4:30 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 February 2019 Committee Meeting Minutes | |
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BOT clean up
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| D. | Approve December 2018 Committee Meeting Minutes | |
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BOT clean up
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| E. | Approve April 2019 minutes | |
| II. | New Board Slate | |
| A. | Vote on new slate of Board members | |
| III. | Gender Identity issues | |
| A. | Begin discussions on gender identity issues | |
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Work on schedule of action items along with goal for getting things done |
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| IV. | Other Business | |
| V. | Closing Items | |
| A. | Adjourn Meeting | |