Springfield Prep

Governance Committee Meeting

Published on October 15, 2024 at 9:10 AM EDT
Amended on October 16, 2024 at 7:51 AM EDT

Date and Time

Thursday October 17, 2024 at 8:30 AM EDT

Location

This meeting is remote and will take place over Zoom.

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 8:30 AM
 
Opening Items
 
  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 16, 2024  
II. Governance Items 8:34 AM
  A. Executive Director Evaluation Discuss Sarah Monson 45 m
III. Closing Items 9:19 AM
  A. Next Meeting Discuss Sarah Monson 5 m
   

The next Governance Committee meeting is scheduled for Monday, Nov. 18 from 12-1 pm.  

 


 

 
  B. Adjourn Meeting Vote Sarah Monson 1 m