Living School
Monthly Governance Committee Meeting
Date and Time
Monday August 27, 2018 at 5:00 PM CDT
Location
https://zoom.us/j/738211128
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 | |
| Approve minutes for Monthly Governance Committee Meeting on August 9, 2018 | ||
| D. | Approve May Minutes | |
| II. | Governance | |
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Governance
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| A. | Review Committee OKRs | |
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OBJECTIVE: Develop a well-governed organization
KR 1: Everyone complete action items from monthly updates (7/31/18) KR 2: Create a Board communication strategy (7/31/18) KR 3: Create a Board strategic development plan (9/30/18) KR 4: Develop Board Member handbook & training protocol (12/31/18) KR 5: Develop criteria for Board composition & recruitment (5/31/19) |
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| B. | Tris shares out information from LAPCS training on Sat 8/25 | |
| C. | Potential Board/Committee Membership | |
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With the potential loss of a couple committee members, we need to think about who we want to add to support the Board & this committee.
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| D. | Review Board on Track's new Governance Grader | |
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Refer to this Introductory video
India & Stefin will give an update about what they found about the Board Assessment Stefin will give an update about the engagement score |
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| E. | Strategic Development Plan | |
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What are the key components?
- Alignment with the mission & language? - Skills & capacity? - Legal compliance, ethics, & understanding? What should our process & deadlines be? |
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| III. | Closing Items | |
| A. | Adjourn Meeting | |