Springfield Prep
Governance Committee Meeting
Published on April 18, 2024 at 4:43 PM EDT
Date and Time
Monday April 22, 2024 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 | 2 m | |
| Approve minutes for Governance Committee Meeting on March 18, 2024 | |||||
| II. | Governance Items | 12:04 PM | |||
| A. | Finance leadership transition planning | Discuss | Bill Spirer | 15 m | |
| B. | Succession Planning Work | Discuss | Bill Spirer | 20 m | |
| C. | ED Goals Check-in | Discuss | Bill Spirer | 20 m | |
| III. | Closing Items | 12:59 PM | |||
| A. | Next meeting | Discuss | Sarah Monson | 2 m | |
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The next Governance Meeting is scheduled for Monday, 5/20/24 at 12 pm. |
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| B. | Adjourn Meeting | Vote | Sarah Monson | 1 m | |