F.W. Parker Charter Essential School
Governance Committee
Published on May 20, 2017 at 11:04 PM EDT
Date and Time
Thursday May 25, 2017 at 8:00 AM EDT
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 on May 4, 2017 | ||
| II. | New Business | |
| A. | CEO Succession Planning | |
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To create CEO succession plan processes for both planned and unplanned leadership change scenarios. Read/discuss template.
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| III. | Housekeeping | |
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Governance
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| A. | Board on Track -- Implementing tools | |
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Create template for on-boarding new members (board and committee) beginning with June nominees (welcome packet?)
Create calendar of professional development/education topics for next year |
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| IV. | Nominations | |
| A. | Candidate tracking & cultivation -- updates | |
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Finalize nominees & send out invites to nominees June board meeting
+Plan to introduce at board meeting with brief bios and the "why" on what needs/skills they fulfill/bring +Plan to create next year/this year view of board changes & changes to skill set Finalize recommendations for officers Plan outreach to committee-start candidates & connect with lead contact (board chair, committee chair?) |
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| V. | Closing Items | |
| A. | Adjourn Meeting | |