Springfield Prep
Governance Committee Meeting
Published on January 17, 2024 at 1:45 PM EST
Amended on February 21, 2024 at 12:39 PM EST
Date and Time
Monday February 26, 2024 at 12:00 PM EST
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 | 2 m | |
| Approve minutes for Governance Committee Meeting on September 22, 2023 | |||||
| D. | Approve Prior Governance Committee Meeting Minutes | Approve Minutes | Sarah Monson | 2 m | |
| Approve minutes for Governance Committee Meeting on September 25, 2023 | |||||
| II. | Governance Items | 12:06 PM | |||
| A. | Board Self Assessment | Discuss | Bill Spirer | 10 m | |
| B. | Succession Planning - Updated Executive Director Job Description (DRAFT) | Discuss | Bill Spirer | 15 m | |
| C. | Support for Affiliated Organizations Policy | Discuss | Bill Spirer | 10 m | |
| D. | Field Trip Policy | Discuss | Bill Spirer | 10 m | |
| III. | Closing Items | 12:51 PM | |||
| A. | Next meeting | Discuss | Sarah Monson | 2 m | |
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The next Governance Meeting is scheduled for Monday, 3/18/24 at 12 pm. |
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| B. | Adjourn Meeting | Vote | Sarah Monson | 1 m | |