Final

State Charter Schools Foundation of Georgia

SCSF Governance Committee Meeting

Published on September 15, 2023 at 2:13 PM EDT

Date and Time

Monday September 18, 2023 at 2:00 PM EDT

Location

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https://us06web.zoom.us/j/88223521001

 

Meeting ID: 882 2352 1001

 

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Meeting ID: 882 2352 1001

 

Find your local number: https://us06web.zoom.us/u/kc2sNJldQB

 

Agenda

      Purpose Presenter Time
I. Opening Items 2:00 PM
  A. Record Attendance   Fadzai Konteh 1 m
  B. Call the Meeting to Order   Gabrielle Rogers
II. Status Update on Committee Items
 

I)  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)

 II)  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 Accountability - (Fadzai)

 III)  Long Term Priority: (8-12 months)

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

 Discuss candidate for open board position and ongoing board membership/recruitment

  
IV. Closing Items
  A. Adjourn Meeting FYI Gabrielle Rogers
   

Next Governance Committee Meeting, Monday December 4th 2pm