Final

Wesley International Academy

Governance Committee Meeting

Date and Time

Monday April 20, 2020 at 4:30 PM EDT
Due to the coronavirus pandemic and the emergency declaration by Governor Brian Kemp and concerns surrounding the spread of COVID-19, the Governance Committee will be temporarily holding all monthly meetings via videoconference in accordance with the Open Meetings Act (See O.C.G.A. Section 50-14-1 (g)).
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Meeting ID: 849 9902 2607
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Agenda

     
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
   
Due to the coronavirus pandemic and the emergency declaration by Governor Brian Kemp and concerns surrounding the spread of COVID-19, the Governance Committee will be temporarily holding all monthly meetings via videoconference in accordance with the Open Meetings Act (See O.C.G.A. Section 50-14-1 (g)).

 
  C. Motion to approve Agenda
  D. Approve minutes
    Approve minutes for Governance Committee Meeting on February 17, 2020
  E. Vote on slate of Board of Directors to be proposed to full Board
   
Governance Committee will recommend the following slate of Board of Directors to begin new terms starting in July 2020:

 

Jan Henson, beginning of 2nd full term
Chip Hill, beginning of 2nd full term
Malikah Rogers, beginning of 1st full term
Fran Carroll, beginning of 1st full term
  F. Review committee goals
  G. Review and discuss Wesley's Virtual Learning policy
II. Other Business
III. Closing Items
  A. Adjourn Meeting