Springfield Prep
Governance Committee Meeting
Published on November 1, 2018 at 4:27 PM EDT
Amended on November 2, 2018 at 10:47 AM EDT
Date and Time
Monday November 5, 2018 at 5:00 PM EST
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 9/5/18 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 September 11, 2018 | ||
| II. | Governance | |
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Governance
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| A. | Board Retreat Planning | |
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Bill and Sally will share the draft Board Retreat Agenda for comment.
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| B. | Board Recruitment | |
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This is a board and governance committee priority and will likely be something we discuss at the retreat. The committee should discuss strategies it can use to make progress on this goal this year. An optional resource about board recruitment strategies is attached.
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| III. | Other Business | |
| A. | Next Governance Committee Meeting | |
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The next scheduled Governance Committee Meeting is on Monday, 11/19 at 5 pm. The committee should discuss whether to meet or to schedule time for retreat prep and/or board recruitment in its place.
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| B. | Executive Director salary clarification | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |