City on a Hill Charter Public School
March Governance Committee Meeting
Date and Time
Tuesday February 27, 2018 at 2:00 PM EST
Location
City Year
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 2:00 PM | |||
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Opening Items
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| A. | Record Attendance and Guests | ||||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | |||
| II. | Governance | 2:00 PM | |||
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Governance
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| A. | Board Member Recruitment | Discuss | Kim Wechtenhiser | 20 m | |
| B. | Discussion of proposed plan to have check in conversations with existing board members | Discuss | Kim Wechtenhiser | 5 m | |
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We will review the following assignments to have check ins regarding intent and responsibilities with individual trustees. Proposed approach:
Jeff
Kim
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| III. | Other Business | 2:25 PM | |||
| A. | Discussion of Transition Plan | Discuss | Kim Wechtenhiser | 15 m | |
| IV. | Closing Items | 2:40 PM | |||
| A. | Adjourn Meeting | Vote | |||