The GLOBE Academy
Governance Committee Meeting
Date and Time
Thursday February 8, 2018 at 6:15 PM EST
Location
2225 Heritage Drive NE, Atlanta, GA 30345
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 | |
| II. | Old Business | |
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Governance
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| A. | Board Terms and Succession Planning | |
| B. | Background Check Update | |
| C. | Policy | |
| D. | Board Dashboard and Development | |
| E. | Strategic Plan and Related Retreat | |
| F. | Annual Board Training | |
| G. | Bylaws | |
| H. | Committees (Descriptions, Members, Potential Board Candidates) | |
| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |