Final

State Charter Schools Foundation of Georgia

SCSF Governance Committee Meeting

Published on July 17, 2023 at 3:27 PM EDT

Date and Time

Monday July 17, 2023 at 2:00 PM EDT

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 2:00 PM
  A. Record Attendance   1 m
   

 

 

Committee Members Present: Christopher Spears, Yolanda Mack, Fadzai Konteh, Gabrielle Rogers and Michelle Neely

 

 

  
  B. Call the Meeting to Order  
II. Committee Priorities
 

Determine the priorities of the committee and the best ways to serve the organization.

  
III. Notes from 7/17 Discussion
 

Monday, July 17th 2pm | Via Zoom 

 

Committee Members Present: Christopher Spears, Yolanda Mack, Fadzai Konteh, Gabrielle Rogers and Michelle Neely

 

Priorities for FY24 

 

Immediate Priority: (Now - 1 Month)

  • Quorum Control for Meetings (Ongoing) - (Chris)
  • Board Internal Engagement (BoardOnTrack) (Gabrielle)
  • FY Calendar for SCSF Board Meetings (All committee members)

 

Medium Priority: (2-5 months)

  • Board Recruitment - (United Way V.I.P.) (Yolanda, Joanne, Chris and Gabrielle)
  • Birthdays for Board Members  (Fadzai)
  • Board Members Contact Information (Fadzai)
  • Board Members Annual Giving Accountabiltiy - (Fadzai)

 

Long Term Priority: (8-12 months)

  • On-Boarding Board Experience ( Yolanda, Chris, Gabrielle)
  • Accolades for new Board Members  (Fadzai and Joanne)
     

Future SCFS Board Meetings and Committee Board Meeting

  1. October 12th, January 11th and April 11th
  2. Next Committee Meeting, September 18th 2pm
  
IV. Finalize FY2023-2024 Meeting Calendar Dates
V. Closing Items
  A. Adjourn Meeting Vote