Springfield Prep
Governance Meeting
Published on December 12, 2024 at 8:48 AM EST
Amended on December 15, 2024 at 8:52 AM EST
Date and Time
Monday December 16, 2024 at 12:00 PM EST
Location
This is a remote meeting and will take place on 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 November 25, 2024 | |||||
| II. | Governance Items | 12:04 PM | |||
| A. | Board Candidates for Consideration | Discuss | Bill Spirer | 10 m | |
| B. | Governance Training for the Board | Discuss | Bill Spirer | 10 m | |
| C. | Executive Director Strategic Priorities for 24-25 | Discuss | Bill Spirer | 10 m | |
| D. | Executive Director Evaluation & Compensation | Discuss | Sarah Monson | 20 m | |
| III. | Closing Items | 12:54 PM | |||
| A. | Next Meeting Schedule & Action Steps | Discuss | Sarah Monson | 5 m | |
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The next Governance Committee meeting is scheduled for Monday, February 24, from 12-1 pm. Discussion of action steps prior to that meeting.
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| B. | Adjourn Meeting | Vote | Sarah Monson | 1 m | |