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Wesley International Academy

Governance Committee

Date and Time

Monday May 16, 2022 at 4:30 PM EDT

Location

Meeting ID: 849 9902 2607
Passcode: governance
 
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Topic: Governance Committee
Time: This is a recurring meeting Meet anytime
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Meeting ID: 849 9902  2607
Passcode: governance
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Meeting ID: 849 9902  2607
Passcode: 622562

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 4:30 PM
  A. Record Attendance   Thomas Ryan-Lawrence 1 m
  B. Call the Meeting to Order   Thomas Ryan-Lawrence
  C. Approve Minutes Approve Minutes Thomas Ryan-Lawrence 2 m
    Approve minutes for Governance Committee on March 21, 2022  
II. Governance Annual Goals & Regular Business 4:33 PM
  A. Update Goal #4: Have at least one additional person trained in LKES. Discuss Thomas Ryan-Lawrence 2 m
   

Kwende completed LKES training on April 28th. 

  
  B. Update Goal #5: Recruitment of New Board Members Discuss Thomas Ryan-Lawrence 10 m
   

Have the new board members been notified?

 

Who is taking the lead on putting together the orientation?

 

 

  
  C. ED Evaluation Subcommittee Discuss Thomas Ryan-Lawrence 2 m
   

Update Governance Committee on ED Evaluation process.

 

  
III. Upcoming Cyclical Items
IV. Other Business 4:47 PM
  A. 2022-2023 Governance Chair Discuss Thomas Ryan-Lawrence 5 m
  B. Best Practices in Voting for next year Discuss Thomas Ryan-Lawrence 10 m
   

Discuss some best practices in voting for next year given the board will have an even number of directors.

  
V. Closing Items 5:02 PM
  A. Adjourn Meeting Vote Thomas Ryan-Lawrence 1 m