Springfield Prep
Governance Committee Meeting
Published on June 14, 2023 at 11:48 AM EDT
Amended on June 15, 2023 at 9:41 AM EDT
Date and Time
Friday June 16, 2023 at 12:00 PM EDT
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 5/15/23 | Approve Minutes | Anne Malone | 1 m | |
| II. | Governance | 12:03 PM | |||
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Governance
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| A. | Board Slate for FY24 | Discuss | Robert Leonard | 5 m | |
| III. | Other Business | 12:08 PM | |||
| A. | School legal counsel consideration | Discuss | Bill Spirer | 10 m | |
| B. | Next Governance Committee Meeting | Discuss | Anne Malone | 2 m | |
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The next meeting is scheduled on Monday, 7/17/23 at 12 pm. The Committee should discuss if this meeting is needed based on its work.
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| IV. | Executive Director Evaluation | 12:20 PM | |||
| A. | Executive Director Evaluation | Discuss | Anne Malone | 10 m | |
| V. | Closing Items | 12:30 PM | |||
| A. | Adjourn Meeting | Vote | Anne Malone | 1 m | |