Springfield Prep
Governance Committee Meeting
Published on September 5, 2018 at 2:28 PM EDT
Date and Time
Tuesday September 11, 2018 at 5:00 PM EDT
Location
594 Converse St., Longmeadow, MA 01106
This meeting of the Springfield Prep Charter School Governance Committee will be held at 594 Converse St., Longmeadow, MA 01106, on 9/11/18 at 5:00 pm. Meeting notice was posted on the school's website (www.springfieldprep.org).
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 | |
| Approve minutes for Governance Committee Meeting on May 16, 2018 | ||
| II. | Governance | |
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Governance
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| A. | Board Retreat Planning | |
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Sylvia de Haas-Phillips, Bay Path University's Director of MS in Nonprofit Management & Philanthropy and MS in Strategic Fundraising & Philanthropy, will be present to facilitate Board Retreat Planning along with Sally Fuller.
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| III. | Other Business | |
| A. | Executive Director salary | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |