Packet ready

F.W. Parker Charter Essential School

GovCom

Published on October 2, 2017 at 2:02 PM EDT

Date and Time

Tuesday October 3, 2017 at 8:00 AM EDT

Location

Todd's office at Parker

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve Minutes
    Approve minutes for Governance Committee on May 25, 2017
II. Governance
 
Governance
  A. Board recruitment/Friend-raising
   
Katrina Drew -- visibility into development's efforts
Trello -- share & update
Friend-raising database development
  B. Board Development
   

Educational Calendar
Trustee info packet (elements to include: individual term, overview of role/expectations, what to expect/do when term coming to close)
Board member bios/photos
III. Other Business
  A. CEO Succession planning
   
Review/fnalize edited succession planning documentation
  B. Call for Diversity committee members
  C. Other new business
IV. Closing Items
  A. Adjourn Meeting