Springfield Prep
Governance Committee Meeting
Published on September 17, 2026 at 10:53 AM EDT
Amended on September 17, 2026 at 2:46 PM EDT
Date and Time
Monday September 21, 2026 at 8:00 AM EDT
Location
Topic: Governance Committee Meeting (Remote)
Time: Sep 21, 2026 08:00 AM Eastern Time (US and Canada)
Join Zoom Meeting
https://springfieldprep.zoom.us/j/82223269057?pwd=P4H94lQ20XsFqUcmqnTZJaz2CfbhLC.1
Meeting ID: 822 2326 9057
Passcode: 545456
---
One tap mobile
+16469313860,,82223269057#,,,,*545456# US
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 8:00 AM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | W. Garth Janes | |||
| C. | Approve Minutes | Approve Minutes | W. Garth Janes | 1 m | |
| Approve minutes for Governance Committee Meeting on May 18, 2026 | |||||
| II. | Governance | 8:02 AM | |||
| A. | Organizational Continuity & Succession Plan | Discuss | Meghan Wagner | 5 m | |
| B. | FY27-28 Board Planning & Recruitment | Discuss | W. Garth Janes | 30 m | |
| C. | Beginning of Year Fundraising Update | Discuss | Meghan Wagner | 15 m | |
| D. | The PROTECT Act: Policy and Procedures | Discuss | Meghan Wagner | 5 m | |
| III. | Closing Items | 8:57 AM | |||
| A. | Adjourn Meeting | Vote | W. Garth Janes | ||