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

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 2:00 PM
 
Opening Items
 
  A. Record Attendance and Guests  
  B. Call the Meeting to Order  
  C. Approve Minutes Approve Minutes
II. Governance 2:00 PM
 
Governance
 
  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:

Ginger

  • Cara
  • Johanna
  • Greg Vasey

Jeff
  • Jeff Jacobs
  • Lori Stevens
  • Alex Valdez

Kim
  • Mike Rosen
  • Matt Shaw
  • Karin Wall
 
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