Springfield Prep
Governance Committee Meeting
Published on September 17, 2025 at 11:56 AM EDT
Date and Time
Monday September 22, 2025 at 12:00 PM EDT
Location
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Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 12:00 PM | |||
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Opening Items
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| A. | Record Attendance and Guests | Sarah Monson | 1 m | ||
| B. | Call the Meeting to Order | Sarah Monson | 1 m | ||
| C. | Approve Prior Governance Committee Meeting Minutes | Approve Minutes | Sarah Monson | 3 m | |
| Approve minutes for Governance Committee Meeting on April 28, 2025 | |||||
| II. | Governance Items | 12:05 PM | |||
| A. | ED Evaluation | Discuss | Sarah Monson | 10 m | |
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Executive Director Evaluation Process |
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| B. | Board Recruitment and Board Slate | Discuss | Bill Spirer | 15 m | |
| C. | Bylaw Amendment Consideration | Discuss | Bill Spirer | 15 m | |
| III. | Closing Items | 12:45 PM | |||
| A. | Adjourn Meeting | Vote | Sarah Monson | 1 m | |