Final

State Charter Schools Foundation of Georgia

SCSF Governance Committee Meeting

Published on January 22, 2024 at 12:05 PM EST

Date and Time

Monday January 22, 2024 at 2:00 PM EST

Location

https://us06web.zoom.us/j/88223521001?pwd=TyJ5MZNlAOSQKLXiSCdSY0tMWGkR4b.1

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. New Board Member Onboarding 2:01 PM
 

New board members Dr. LeKeisha Jackson and Michael Smith.

  
  A. Onboarding process for new board members Discuss Gabrielle Rogers 5 m
III. Discuss SCSF Board Expiring Terms
IV. Discuss Board Recruitment Process and Next Steps
V. Board Giving Updates
VI. Discuss Ongoing Committee Priorities
 

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)
  
VII. Closing Items
  A. Adjourn Meeting FYI Gabrielle Rogers
   

Next Governance Committee Meeting, Monday March 25, 2024  2pm