Springfield Prep
Governance Committee Meeting
Published on February 8, 2023 at 1:24 PM EST
Amended on February 10, 2023 at 8:53 AM EST
Date and Time
Monday February 13, 2023 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 from 1/23/23 | |
| 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. | Board Recruitment Planning | |
| C. | Possible change to Open Meeting Law remote participation authorization | |
| III. | Other Business | |
| A. | Next Governance Committee Meeting | |
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The next meeting is scheduled on Monday, 4/10 at 12 pm.
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| IV. | Closing Items | |
| A. | Adjourn Meeting | |