Whatcom Intergenerational High School
Governance Committee
Date and Time
Location
WIHS Board is inviting you to a scheduled Zoom meeting.
Topic: WIHS Governance Committee
Time: This is a recurring meeting Meet anytime
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https://us06web.zoom.us/j/89256847115?pwd=L01ycEp1cG0vNS9jeWxyOFpSc09RQT09
Meeting ID: 892 5684 7115
Passcode: 979293
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Meeting ID: 892 5684 7115
Passcode: 979293
Find your local number: https://us06web.zoom.us/u/keivRcYJHu
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 10:00 AM | |||
| A. | Record Attendance | Christine Espina | |||
| B. | Call the Meeting to Order | Nasreen Mughal-Barrows | 1 m | ||
| C. | Approve August 2023 Governance Committee minutes | Approve Minutes | Christine Espina | 2 m | |
| II. | 6. Governance | 10:03 AM | |||
| A. | Review New CAP status | Discuss | Christine Espina | 10 m | |
| B. | Board recruitment updates | Discuss | Christine Espina | 4 m | |
| C. | Review compliance and board calendar | Discuss | Christine Espina | 10 m | |
|
2023-24 Compliance calendar: https://charterschool.app.box.com/s/aq9rum6r9xf2gy23q7xeneej9gszbiuq
WIHS Board Calendar 2023 link: https://docs.google.com/document/d/1GoLhSWygG2KwLoItfVLbct-hyeWiJaVqC8Gl1y7wgFI/edit?usp=sharing |
|||||
| D. | Prepare September board meeting agenda | Discuss | Christine Espina | 15 m | |
| III. | Other Business | ||||
| IV. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | Christine Espina | ||