Wesley International Academy

Governance Committee Meeting

Date and Time

Monday November 18, 2019 at 4:30 PM EST

Location

Conference Room, Kelly Street house

Agenda

     
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 October 2019
   
II. Other Business
  A. Succession plan for Wesley Leadership
  B. Succession plan for Board leadership
III. Closing Items
  A. Adjourn Meeting
IV. Revisit upcoming committee goals
  A. Revisit upcoming Committee Goals
   

Bylaws update – December meeting
Accountability Process – December meeting
White paper on weighted lottery – January meeting