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

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  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
 
Governance
  A. Board Retreat Planning
   
Bill and Sally will share the draft Board Retreat Agenda for comment.
  B. Board Recruitment
   
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. 
III. Other Business
  A. Next Governance Committee Meeting
   
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.
  B. Executive Director salary clarification
IV. Closing Items
  A. Adjourn Meeting