The GLOBE Academy
2025Q4 Governance Meeting
November Meeting
Date and Time
Tuesday November 11, 2025 at 7:00 PM EST
Location
La Parilla
2945 N Druid Hills Rd
Atlanta, GA 30329
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 7:00 PM | |||
|
Opening Items
|
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| A. | Record Attendance and Guests | Polly Castro | 2 m | ||
| B. | Call the Meeting to Order | Polly Castro | 2 m | ||
| C. | Approve Minutes | Approve Minutes | Polly Castro | 2 m | |
| Approve minutes for Governance Committee Meeting on February 22, 2024 | |||||
| II. | Committee Updates | 7:06 PM | |||
|
Governance
|
|||||
| A. | Board Recruitment | Discuss | Polly Castro | 5 m | |
| B. | Succession Planning | Discuss | Polly Castro | 45 m | |
| III. | Onboarding/Offboarding | 7:56 PM | |||
| A. | Playbooks | Discuss | Polly Castro | 15 m | |
| B. | Onboarding Checklist | Discuss | Polly Castro | 15 m | |
| C. | Offboarding Checklist | Discuss | Polly Castro | 15 m | |
| IV. | Other Business | 8:41 PM | |||
| A. | Next Steps | 5 m | |||
| V. | Closing Items | 8:46 PM | |||
| A. | Adjourn Meeting | Vote | Polly Castro | 1 m | |