Jefferson RISE
November 2021 Governance Committee Meeting
Date and Time
Wednesday November 17, 2021 at 5:00 PM CST
Location
3645 Lapalco Blvd.
Harvey, LA 70058
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. | Call the Meeting to Order | |
| B. | Record Attendance and Guests | |
| C. | Approve Minutes from Previous Meeting | |
| Approve minutes for June 2021 Jefferson RISE Governance Committee Meeting (In Person) on June 16, 2021 | ||
| II. | Governance Committee Purpose | |
| A. | Committee Overview | |
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https://boardontrack.com/blog/what-is-a-governance-committee/
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| B. | Governance Committee Goals (Nov-June) | |
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https://docs.google.com/document/d/120EmFWqOLymtE38pwHh6tgvt1xMZshsQORrG7o7iEnE/edit?usp=sharing
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| III. | Board Member Agreements | |
| A. | Review Proposed Board Member Agreements | |
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https://docs.google.com/document/d/1bwfBn3LrLgqFemDz6Y3G-AkN59eKGUGCaD2gB8nS5i4/edit
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| IV. | Board Member Recruitment | |
| A. | Board Member Vetting Process | |
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Vetting process & evaluation rubric: https://docs.google.com/document/d/1V7SEm7F5lktQuv5VTlxv9w5sb6GawqnIMMhvzTVqk_8/edit?usp=sharing
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| B. | Discuss Potential Expansion of Board | |
| V. | Head of School and Chief Strategy Officer Evaluations | |
| A. | Evaluation Timeline | |
| VI. | Closing Items | |
| A. | Plan Governance Committee Report | |
| B. | Determine Next Meeting Time & Agenda | |
| C. | Adjourn Meeting | |