Springfield Prep
Governance Committee Meeting
Published on November 16, 2023 at 11:58 AM EST
Amended on November 20, 2023 at 10:58 AM EST
Date and Time
Monday November 20, 2023 at 12:00 PM EST
Location
This meeting will take place remotely, via Zoom.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 12:00 PM | |||
|
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 September 21, 2023 | |||||
| II. | Governance Items | 12:03 PM | |||
| A. | Strategic Planning Quarterly Report | Discuss | Bill Spirer | 20 m | |
| B. | Executive Director & Organizational Goals Planning | Discuss | Bill Spirer | 20 m | |
| C. | Board Recruitment Planning | Discuss | Bill Spirer | 10 m | |
| III. | Closing Items | 12:53 PM | |||
| A. | Next meeting | Discuss | Sarah Monson | 2 m | |
| B. | Adjourn Meeting | Vote | Sarah Monson | 1 m | |