Living School
Governance Committee Meeting
Date and Time
Tuesday October 30, 2018 at 2:30 PM CDT
Location
https://zoom.us/j/738211128
Agenda
I. | Opening Items | |
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 27, 2018 | ||
II. | Governance | |
Governance
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A. | Review Committee OKRs | |
OBJECTIVE1: Develop a well-governed organization
KR 1.2: Create a Board communication strategy (7/31/18) KR 1.3: Create a Board strategic development plan (9/30/18) - Discussing today KR 1.4: Develop Board Member handbook & training protocol (12/31/18) - Discussing today KR 1.5: Develop criteria for Board composition & recruitment (5/31/19) - Discussing today |
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B. | Review Board on Track Board Assessment | |
Refer to "Assessments" in left-hand menu on BoT |
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C. | Review Board Calendar updates for committee deliverables & board approvals | |
Reference Board Calendar
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D. | Strategic Development Plan | |
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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E. | Review Board Onboarding Packet | |
Refer to Board Onboarding document |
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F. | Review Board on Track's new Goals platform | |
Refer to "Goals" tab in left-hand menu on BoT
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III. | Closing Items | |
A. | Adjourn Meeting |