Springfield Prep
Governance Committee Meeting
Published on September 18, 2023 at 4:18 PM EDT
Date and Time
Thursday September 21, 2023 at 12:00 PM EDT
Location
This meeting will take place remotely, via 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 | Sarah Monson | 1 m | ||
| B. | Call the Meeting to Order | Sarah Monson | 1 m | ||
| C. | Approve prior Governance Committee meeting minutes | Approve Minutes | Sarah Monson | 1 m | |
| Approve minutes for Governance Committee Meeting on August 21, 2023 | |||||
| II. | Board Recruitment | 12:03 PM | |||
| A. | Board Recruitment Planning | Discuss | Bill Spirer | 15 m | |
| III. | Other Business | 12:18 PM | |||
| A. | Governance Support & Resources | FYI | Bill Spirer | 5 m | |
| B. | Next Governance Committee Meeting | Discuss | Sarah Monson | 2 m | |
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The next meeting is scheduled on Mon., 10/16/23 at 12 pm.
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| IV. | ED Evaluation | 12:25 PM | |||
| A. | ED Evaluation | Discuss | Sarah Monson | 30 m | |
| V. | Closing Items | 12:55 PM | |||
| A. | Adjourn Meeting | Vote | Sarah Monson | 1 m | |