Jefferson RISE
April 2021 Jefferson RISE Governance Committee Meeting
Date and Time
Wednesday April 21, 2021 at 5:00 PM CDT
Location
In full compliance with Open Meeting Law, Jefferson RISE posts all agendas at least 24-hours prior to the meeting at the Jefferson RISE Office and online at www.jeffersonrise.org. Minutes are available online after they have been approved at the following meeting.
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes from Previous Meeting | |
| Approve minutes for March 2021 Jefferson RISE Governance Committee Meeting on March 24, 2021 | ||
| II. | New Board Members | |
| A. | Potential Board Members | |
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Discuss shortlist of potential members & whether we are ready to recommend them to full board
Vetting process & evaluation rubric: https://docs.google.com/document/d/1V7SEm7F5lktQuv5VTlxv9w5sb6GawqnIMMhvzTVqk_8/edit?usp=sharing
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| III. | Head of School and Chief Strategy Officer Evaluations | |
| A. | Update on Evaluation Process | |
| IV. | Closing Items | |
| A. | Confirm Next Meeting | |
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Scheduled for Wed 5/19 at 5pm CT
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| B. | Adjourn Meeting | |