Springfield Prep
Governance Committee Meeting
Published on January 18, 2023 at 2:33 PM EST
Date and Time
Monday January 23, 2023 at 12:00 PM EST
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 from 1/21/22 | |
| II. | Governance | |
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Governance
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| A. | Board Retreat Goals Check-in | |
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Discussion about board operations, strategy, & planning |
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| B. | Strategic Planning Contract Proposal & Plan for Board Engagement | |
| 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 | |