Springfield Prep
Governance Committee Meeting
Published on March 12, 2026 at 11:02 AM EDT
Amended on March 13, 2026 at 11:23 AM EDT
Date and Time
Monday March 16, 2026 at 12:30 PM EDT
Location
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Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 12:30 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | 1 m | ||
| Approve minutes for Governance Committee Meeting on February 5, 2026 | |||||
| II. | Governance | 12:32 PM | |||
| A. | Governance Scope of Work (spring) | FYI | Bill Spirer | 5 m | |
| B. | Board Slate and Officer Succession Plan (Draft) | Discuss | Bill Spirer | 4 m | |
| C. | Board recruitment | Discuss | Meghan Wagner | 10 m | |
| D. | Executive Director Goal Setting | Discuss | Meghan Wagner | 20 m | |
| E. | 2026-27 Board Meeting Calendar (Draft) | Discuss | Bill Spirer | 4 m | |
| F. | Bylaw Amendment | Discuss | Bill Spirer | 10 m | |
| III. | Closing Items | 1:25 PM | |||
| A. | Adjourn Meeting | Vote | Sarah Monson | ||