Packet ready

The GLOBE Academy

Governance Committee Meeting

Date and Time

Sunday September 24, 2023 at 4:30 PM EDT

Location

Barnes and Noble-Vinings location

(Starbucks Coffee shop in bookstore) 

2952 Cobb Pkwy SE, Atlanta, GA 30339

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 4:30 PM
 
Opening Items
 
  A. Record Attendance and Guests   Teri Williams 2 m
  B. Call the Meeting to Order   Teri Williams 2 m
  C. Approve Minutes Approve Minutes Teri Williams 2 m
    Minutes for Governance Committee Meeting on June 15, 2023  
II. Committee Updates 4:36 PM
 
Governance
 
  A. DEI committee recruitment Discuss Teri Williams 20 m
  B. Orientation Discuss Teri Williams 20 m
  C. Onboarding Discuss 5 m
  D. Board recruitment pipeline Discuss 5 m
  E. Succession planning- leadership Discuss 5 m
III. Other Business 5:31 PM
  A. Next Steps 5 m
IV. Closing Items 5:36 PM
  A. Adjourn Meeting Vote Teri Williams 1 m