Whatcom Intergenerational High School
Minutes
Board Retreat
Date and Time
Sunday July 2, 2023 at 12:30 PM
Location
Hybrid meeting
In-person meeting:
Western Washington University, 516 High Street, Bellingham WA 98225
Miller Hall, Room 416
Zoom meeting:
WIHS Board is inviting you to a scheduled Zoom meeting.
Join Zoom Meeting
https://us06web.zoom.us/j/88042934142?pwd=YzhQZk8yTTZJU0xCSXZMZU1SV3RxQT09
Meeting ID: 880 4293 4142
Passcode: 272915
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Meeting ID: 880 4293 4142
Passcode: 272915
Find your local number: https://us06web.zoom.us/u/kcaSjCUod7
Directors Present
C. Espina, G. Goulet, J. McGill (remote), K. Lieberman (remote), N. Mughal-Barrows
Directors Absent
None
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Land Acknowledgement
D.
WIHS Mission and Vision
II. Board Goals
A.
Review and discuss Board goals
III. Finance & Fundraising
A.
Finance
We briefly re-capped the finance report given at June's board meeting.
IV. Principal Support and Evaluation
A.
Principal evaluation
We discussed the process for principal evaluation. We do not yet have access to evaluation results via BoT as we are still waiting on a few participants to complete their evaluations.
G. Goulet will meet with Dawn on Wednesday, July 5th to review the evaluation results.
V. Governance
A.
Organizational structure
Given the SY 23-24 budget constraints, the board discussed various options for the organizational structure of WIHS. We will consult with the Commission and WA Charters for insight.
B.
Board Recruitment
Nasreen has reached out to Acquanda Stanford, a contact who has expressed interest in serving as a board member.
We have followed up with prospective board members who observed the June 29th board meeting and have a meeting scheduled with one of them this upcoming week.
J. McGill expressed the possibility of him remaining on as a board member if needed.
We will review Board goals at our next board retreat, date TBD.