Springfield Prep
Governance Committee Meeting
Published on November 17, 2022 at 4:26 PM EST
Date and Time
Monday November 21, 2022 at 12:00 PM EST
Location
This meeting will be held remotely via Zoom.
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 prior meeting minutes | |
| Approve minutes for Governance Committee Meeting on October 17, 2022 | ||
| II. | Governance | |
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Governance
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| A. | 2022-23 Organizational Goals Review | |
| B. | Board Retreat Goals Check-in | |
| C. | Acknowledgement of Kelvin Molina's board service | |
| D. | Board demographic analysis | |
| III. | Other Business | |
| A. | Next Governance Committee Meeting | |
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The next meeting is scheduled on Monday, 2/13 at 12 pm.
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| IV. | Closing Items | |
| A. | Adjourn Meeting | |