Martin Luther King Jr. Charter School of Excellence
Quarterly Governance Committee Meeting
Published on March 3, 2021 at 11:12 AM EST
Amended on March 11, 2021 at 3:03 PM EST
Date and Time
Thursday March 11, 2021 at 3:00 PM EST
Location
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Approve December Governance Committee Minutes | |
| II. | Governance | |
| A. | Review Progress to Governance Committee Goals | |
| B. | Draft Board Officer Succession Plan | |
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Document policy in writing for Board to adopt at March Meeting.
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| C. | Draft Strategic Board Recruitment Plan | |
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Short Term Strategy
- We will have 4 Trustees' terms expiring in December
Long Term Strategy
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| III. | Closing Items | |
| A. | Determine Next Steps | |
| B. | Adjourn Meeting | |