Wesley International Academy
Governance Committee Meeting
Date and Time
Monday July 20, 2020 at 4:30 PM EDT
Location
Governance Committee
Join Zoom Meeting
Meeting ID: 849 9902 2607
Password: governance
One tap mobile
+16465588656,,84999022607#,,#,622562# US (New York)
Dial by phone
+1 646 558 8656
+1 646 558 8656
Meeting ID: 849 9902 2607
Password: 622562
Password: 622562
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)).
To Join Zoom Meeting
https://us02web.zoom.us/j/84999022607?pwd=QkhVZlJnUVFtYnNqai8vbFR1MWJNUT09
Meeting ID: 849 9902 2607
Password: governance
One tap mobile
+16465588656#, 84999022607#, 622562# US (New York)
Dial by phone
+1 646 558 8656
Meeting ID: 849 9902 2607
Password: 622562
To Join Zoom Meeting
https://us02web.zoom.us/j/84999022607?pwd=QkhVZlJnUVFtYnNqai8vbFR1MWJNUT09
Meeting ID: 849 9902 2607
Password: governance
One tap mobile
+16465588656#, 84999022607#, 622562# US (New York)
Dial by phone
+1 646 558 8656
Meeting ID: 849 9902 2607
Password: 622562
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Governance Committee Meeting on June 15, 2020 | ||
| D. | Elect new chairperson | |
| II. | Governance | |
| A. | Board Goals for 20-21 | |
| B. | Review of Board Duties and Responsibilities | |
| III. | Other Board Business | |
| A. | Review of Plans for Fall Semester 2020-2021 | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |