Wesley International Academy
Governance Committee Meeting
Date and Time
Monday November 16, 2020 at 4:30 PM EST
Location
Wesley Academy is inviting you to a scheduled Zoom meeting.
Topic: Governance Committee
Time: This is a recurring meeting Meet anytime
Time: This is a recurring meeting Meet anytime
Join Zoom Meeting
https://us02web.zoom.us/j/84999022607?pwd=QkhVZlJnUVFtYnNqai8vbFR1MWJNUT09
https://us02web.zoom.us/j/84999022607?pwd=QkhVZlJnUVFtYnNqai8vbFR1MWJNUT09
Meeting ID: 849 9902 2607
Passcode: governance
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Passcode: governance
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Meeting ID: 849 9902 2607
Passcode: 622562
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
+1 301 715 8592 US (Germantown)
+1 346 248 7799 US (Houston)
+1 669 900 9128 US (San Jose)
+1 253 215 8782 US (Tacoma)
Meeting ID: 849 9902 2607
Passcode: 622562
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Governance Committee Meeting on October 19, 2020 | ||
| II. | Governance | |
| A. | Orientation for new Board members | |
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Discuss an orientation process for new Board members. This would include a mentoring program.
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| B. | Calendar for Decision Making Cycle | |
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Examine the need for a calendar that lists decisions that are made on a yearly basis.
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| C. | Board on Track Training | |
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Discuss the need for training on Board on Track.
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| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |