State Charter Schools Foundation of Georgia
SCSF Monthly Executive Committee Meeting
Published on July 15, 2022 at 11:15 AM EDT
Amended on July 18, 2022 at 7:48 AM EDT
Date and Time
Tuesday July 19, 2022 at 12:00 PM EDT
Location
virtual
Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 12:00 PM | |||
A. | Record Attendance | Fadzai Konteh | 1 m | ||
B. | Call the Meeting to Order | Adria Welcher | |||
C. | Approve Minutes | Approve Minutes | Adria Welcher | 1 m | |
Approve minutes from April 2022 Executive Committee Meeting. |
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Approve minutes for SCSF Monthly Executive Committee Meeting on June 21, 2022 | |||||
II. | Financial Report | 12:02 PM | |||
A. | Presentation of May 2022 Financial Reports | FYI | Ted Beck | 5 m | |
B. | Financial Outlook | Discuss | Ted Beck | 5 m | |
III. | Governance | 12:12 PM | |||
A. | Officer Transition | Discuss | Adria Welcher | 5 m | |
The new slate of officers took office on July 1st. |
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B. | Discuss Strategic Planning | Discuss | Adria Welcher | 15 m | |
The committee will discuss the strategic planning process and set dates. |
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IV. | Programs & Initiatives | 12:32 PM | |||
A. | Georgia Strategic Charter School Growth Initiative | Discuss | Michele Neely | 10 m | |
We will discuss the current state of the initiative, including administrative tasks, partnerships, and timelines. |
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B. | Other Programs and Initiatives | Discuss | Michele Neely | 10 m | |
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V. | Closing Items | 12:52 PM | |||
A. | Adjourn Meeting | FYI | Adria Welcher |