The GLOBE Academy
Board of Directors Meeting
Date and Time
Location
Register in advance for this webinar:
https://us02web.zoom.us/webinar/register/WN_XjDvxa3fQ1-oaxbWBbU4nw
Special note: This meeting was conducted remotely, due to the declared national and state public health emergencies in response to the novel coronavirus known as COVID-19.
Agenda
I. | Opening Items | |
Opening Items
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A. | Record Attendance and Guests | |
B. | Call the Meeting to Order | |
C. | Vision, Mission and Core Values | |
Vision: To develop globally minded citizens who have the knowledge, skills, and attitudes to effect positive change in our world.
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II. | Public Comment | |
A. | Public Comment | |
Please note: Each speaker may speak for up to two minutes. Speakers are cautioned from making comments that involve an individual staff member, a personnel action, a student disciplinary matter, a complaint about an individual student or any pending legal matter for which The GLOBE is engaged. Speakers are asked to state their remarks in a courteous manner. As a matter of protocol, Board members will not respond to public comments. |
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III. | Consent Agenda | |
A. | Approve Agenda | |
B. | Approve Minutes | |
Approve minutes for Board of Directors Meeting on October 24, 2022 | ||
C. | Approve Minutes | |
Approve minutes for Board of Directors - Special Meeting on November 14, 2022 | ||
D. | Lower Campus Humidity Control & Proactive Remediation | |
IV. | PTCC Report | |
A. | PTCC Report | |
V. | Administration and Committee Reports | |
A. | Governance Committee Report | |
B. | Strategic Planning Committee Report | |
C. | Development Committee Report | |
VI. | Committee Updates - Written Reports Only | |
A. | Committee Reports | |
VII. | Old Business | |
VIII. | New Business | |
IX. | Executive Session | |
A. | To discuss a real estate matter. | |
X. | Closing Items | |
A. | Adjourn Meeting |