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Springfield Prep

Ad hoc committee meeting

Published on November 11, 2022 at 6:34 AM EST
Amended on November 11, 2022 at 8:29 AM EST

Date and Time

Monday November 14, 2022 at 7:00 PM EST

Location

Zoom

Agenda

Section Number Topic Number Details
I. Opening Items
  A. Record Attendance
  B. Call the Meeting to Order
II. Discuss priorities for Ad Hoc Committee identified at board retreat:
 
  1. Define board operations to focus on governance and strategic work
  2. Define board composition
  3. Identify strategies such as asking what worked or needs changing at each meeting
III. Discuss potential board event for staff in December
IV. Closing Items
  A. Adjourn Meeting