Wesley International Academy
Governance Committee Meeting
Date and Time
Monday January 11, 2021 at 4:30 PM EST
The January meeting of the WIA Governance Meeting will be held on Monday January 11th at 4:30pm via Zoom.
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Governance Committee Meeting on December 14, 2020 | ||
| II. | Governance | |
| A. | Cyclical Calendar | |
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The Cyclical Calendar for board and committee decisions will be shared.
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| B. | WIA Board Orientation Agenda | |
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Review draft of Board Orientation Agenda
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| C. | BOT Training videos | |
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The process for completing training on Board On Track will be presented.
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| D. | Review of last year's lottery selection | |
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The statistics from last year's lottery selection will be presented.
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| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |