Living School
Governance Committee Meeting
Date and Time
Tuesday December 18, 2018 at 4:00 PM CST
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 Governance Committee Meeting on October 30, 2018 | ||
| II. | Governance | |
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Governance
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| A. | Review Committee OKRs | |
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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 Performance & Composition Data | |
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Refer to "Governance Scorecard" under "Reports" tab on left-hand navigation menu and "Members Report" under "Team"
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| C. | Review Board on Track Board Assessment Results | |
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Refer to "Assessments" in left-hand menu on BoT
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| D. | Review Board Calendar & Trainings | |
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Reference Board Calendar and Board Onboarding Document
Stefin will review OPSB Training calendar with Committee Need to consider when to revise bylaws before new FY. |
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| E. | Consider changing attorneys | |
| F. | Consider nominating Charles Phipps & Jeffrey Darensbourg for Board Membership | |
| III. | Closing Items | |
| A. | Adjourn Meeting | |