Springfield Prep
Governance Committee Meeting
Published on May 11, 2023 at 11:43 AM EDT
Amended on May 11, 2023 at 11:44 AM EDT
Date and Time
Monday May 15, 2023 at 12:00 PM EDT
Location
This meeting will be held remotely over 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 from 2/13/23 | Approve Minutes | Anne Malone | 3 m | |
| II. | Governance | 12:05 PM | |||
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Governance
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| A. | Candidate for board membership | Discuss | Anne Malone | 10 m | |
| B. | Executive Director Evaluation | Discuss | Anne Malone | 15 m | |
| C. | Board Calendar & Resource List fo SY23-24 | Discuss | Bill Spirer | 10 m | |
| D. | Board Effectiveness Report | Discuss | Bill Spirer | 15 m | |
| E. | Governance professional development opportunity | FYI | Bill Spirer | 3 m | |
| III. | Other Business | 12:58 PM | |||
| A. | Next Governance Committee Meeting | Discuss | Anne Malone | 2 m | |
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The next meeting is scheduled on Monday, 4/10 at 12 pm.
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| IV. | Closing Items | 1:00 PM | |||
| A. | Adjourn Meeting | Vote | Anne Malone | 1 m | |