Packet ready

The GLOBE Academy

Governance Committee Meeting

Date and Time

Thursday January 12, 2023 at 10:00 AM EST

Location

meet.google.com/drq-uevc-uds

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve Minutes
    Minutes for Governance Committee Meeting on December 15, 2022
II. Committee Updates
 
Governance
  A. Board Composition
  B. Board Recruitment
  C. Board Leadership Nomination Process
III. Other Business
  A. Next Steps
IV. Closing Items
  A. Adjourn Meeting