Governance Committee Meeting Agenda

September 16, 2019, 4:30-5:30 PM

Agenda

Final

Wesley International Academy

Governance Committee Meeting

Date and Time

Monday September 16, 2019 at 4:30 PM EDT

Location

Conference Room, Kelly Street house

Agenda

Section Number	Topic Number	Details
I.	Opening Items
	Opening Items
	A.	Record Attendance and Guests
	B.	Call the Meeting to Order
	C.	Motion to approve Agenda
	D.	Approve Minutes from August 2019
II.	Board Goals for 2019-20 School year
	A.	Develop timeline and responsibilities for Governance Goals in 2019-20
		Set timeline for board recruitment - develop strategy and identify what areas/skill sets we need to focus on  Work with other committees to create specific, measurable board-level goals for the year  Coordinate an evaluation of the full board and individual directors  Create Governance Calendar with timeline for all the stuff we want to do. Review Strategic Plan Review Lease - confirm term of lease, develop timeline for negotiating renewal Review description of Governance Committe and revise as necessary Work on succession plan for ED and for Board Onboarding binder - add demographics of school, school statistics and school scores
III.	Other Business
	A.	Committee members
IV.	Closing Items
	A.	Adjourn Meeting