Lowcountry Montessori School
Governance Committee Meeting
Published on January 28, 2018 at 10:41 AM EST
Date and Time
Tuesday January 30, 2018 at 5:00 PM EST
Location
LMS
The mission of Lowcountry Montessori School is to provide an authentic Montessori education building a foundation for lifelong learning.
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
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(No previous minutes to approve.) |
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| II. | Governance | |
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Governance
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| A. | Develop new board election process and timeline | |
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Change from January/July cycle to a process that would see new members elected and seated in spring. Draft charter revision to be voted on by full board.
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| B. | Revise conflict of interest policies | |
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Update conflict of interest policy and provide answer(s) for tax return draft.
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| C. | Bylaw changes | |
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Discuss bylaw changes - committee membership rules, for example. |
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| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |