Springfield Prep
Governance Committee Meeting
Published on October 12, 2022 at 1:42 PM EDT
Amended on October 17, 2022 at 12:00 PM EDT
Date and Time
Monday October 17, 2022 at 12:00 PM EDT
Location
This meeting will be held remotely via Zoom.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 12:00 PM | |||
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Opening Items
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| A. | Record Attendance and Guests | Anne Malone | 1 m | ||
| B. | Call the Meeting to Order | Anne Malone | 1 m | ||
| C. | Approve prior meeting minutes | Approve Minutes | Anne Malone | 1 m | |
| Approve minutes for Governance Committee Meeting on May 9, 2022 | |||||
| II. | Governance | 12:03 PM | |||
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Governance
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| A. | Candidate for Committee membership: Donna Haghighat | Discuss | Bill Spirer | 10 m | |
| B. | Board Retreat Next Steps | Discuss | Anne Malone | 25 m | |
| C. | Executive Director Compensation | Discuss | Anne Malone | 15 m | |
| III. | Other Business | 12:53 PM | |||
| A. | Next Governance Committee Meeting | Discuss | Anne Malone | 2 m | |
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The next meeting will be held on Monday, 11/14 at 12 pm.
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| IV. | Closing Items | 12:55 PM | |||
| A. | Adjourn Meeting | Vote | Anne Malone | 1 m | |