Packet ready

Living School

Monthly Governance Committee Meeting

Date and Time

Monday May 28, 2018 at 4:00 PM CDT

Location

https://zoom.us/j/738211128

Agenda

     
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve Minutes
   
Not applicable yet
    Approve minutes for Monthly Governance Committee Meeting on April 27, 2018
II. Governance
 
Governance
  A. Review Skills & Demographics Survey Responses
   
Discuss how to present to the Board and what priorities should come from this
  B. Review May Update Action Items
   

Discuss communication strategy:
- Monthly update emails
    - # of action items
    - Type of action items
- Response expectations
- Communication tree
  C. Set meeting times & training priorities
   
Committee meetings: 4th Monday of the month at 4 PM CT?
Whole Board Meetings: 4th Sunday of 1st month of each quarter from 10 AM - 2 PM
Budget approval Meeting: Sun 6/24

Training Priorities:
- Ethics training (everyone on their own?)
- Equity training (July meeting?)
  D. Member handbook & onboarding
   
What are the key components?
What should our process & deadlines be?
III. Closing Items
  A. Adjourn Meeting