Springfield Prep
Governance Committee Meeting
Published on May 16, 2024 at 8:21 AM EDT
Amended on May 17, 2024 at 4:25 PM EDT
Date and Time
Monday May 20, 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 | |
| II. | Governance Items | 12:04 PM | |||
| A. | Finance & Business Office Updates | Discuss | Bill Spirer | 5 m | |
| B. | Board Slate for FY25 and Board Recruitment | Discuss | Bill Spirer | 5 m | |
| C. | Staff & Family Annual Survey Data | Discuss | Bill Spirer | 20 m | |
| D. | Board Self-Assessment Report | Discuss | Bill Spirer | 15 m | |
| E. | Draft FY25 Board Calendar | Discuss | Bill Spirer | 5 m | |
| F. | Board Retreat and/or Social Event | Discuss | Bill Spirer | 5 m | |
| III. | Closing Items | 12:59 PM | |||
| A. | Next meeting | Discuss | Sarah Monson | 1 m | |
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The next Governance Meeting is scheduled for Monday, 6/17/24 at 12 pm. |
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| B. | Adjourn Meeting | Vote | Sarah Monson | 1 m | |