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 | |||
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I. | Opening Items | 2:00 PM | |||
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 | |||
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 | |
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 |