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
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 8:30 AM | |||
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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 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 | |
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The next Governance Committee meeting is scheduled for Monday, Nov. 18 from 12-1 pm.
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| B. | Adjourn Meeting | Vote | Sarah Monson | 1 m | |