Kairos Academies
Minutes
Executive Committee Meeting
Date and Time
Wednesday May 22, 2024 at 7:00 PM
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
A. Jackson (remote), W. Young (remote)
Committee Members Absent
N. Plair
Guests Present
M. Chavers (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
A. Jackson called a meeting of the Executive Committee Committee of Kairos Academies to order on Wednesday May 22, 2024 at 7:00 PM.
C.
Approve Minutes
II. Committee Goal Updates
A.
23-24 Committee Goals
B.
Board Member Succession Plan
The committee discussed potential board advisors and their integration into the board. The Kairos team will post a description for a Board Treasurer on the website.
III. Review May 27, 2024, Board Meeting Agenda
A.
Agenda
The committee reviewed the board agenda for the May 23rd board meeting.
IV. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 7:31 PM.
Respectfully Submitted,
A. Jackson
The Governance Committee has discussed the board succession plan; they will codify it and vote to approve it in the June board meeting.