Kairos Academies
Minutes
Kairos Academies Governance Committee Meeting
Date and Time
Wednesday June 28, 2023 at 6:00 PM
Location
Kairos Academies
3449 S Jefferson Avenue
St. Louis, MO 63118
We invite you join us at this Zoom link. This notice was published at www.kairosacademies.org/board at least one day prior to the meeting.
Committee Members Present
H. Eastwood (remote), K. Graham (remote), K. Kerr (remote), M. Chavers (remote), W. Young (remote)
Committee Members Absent
N. Plair
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Approve Minutes
II. CEO Evaluation Process
A.
Discussion
III. Advisor/ Member Recruitment
A.
Discussion
Mia is ready to support the Program Committee. Marnae is going make sure she is included into the appropriate processes.
We are working on an advisor to work with the Finance Committee as well with a tentative start date in August.
Rachel Powers has been recommended to support a committee due to her strategy insights. Khalil will introduce her to Whitney for next steps.
We may look for additional real estate finance experience as well.
IV. Future Projects/Initatives
A.
Discussion
Khalil would like the governance committee to consider board member succession plan. Also, how do we get diverse opinions into board discussions? New board member training is also important. An advisor role might be a nice prerequisite for a board role. Development committee might also be a good use of time.
V. Chief of Staff updates
A.
APR Update
We are projected to be at a 67% for the APR as we wait for the academic performance results. Those results are expected to be released in September.
There is one outstanding board member to complete the CEO evaluation. The governance committee will review the feedback and share with the board following the review.