City on a Hill Charter Public School
Gov Committee Prep for April Board Meeting
Date and Time
Wednesday March 28, 2018 at 4:00 PM EDT
Location
City Year Rm518. Corner conference room by Jeff's office
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:00 PM | |||
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Opening Items
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| A. | Record Attendance and Guests | 2 m | |||
| B. | Call the Meeting to Order | 2 m | |||
| C. | Approve Minutes | Approve Minutes | Kim Wechtenhiser | 2 m | |
| Approve minutes for March Governance Committee Meeting on February 27, 2018 | |||||
| II. | Governance | 4:06 PM | |||
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Governance
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| A. | Officer Nominations | Vote | Kim Wechtenhiser | 5 m | |
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Motion to bring forward the nomination of Matt Shaw as Treasurer and Finance Committee Chair, effective April 2018 to full board for consideration at April meeting.
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| B. | Board Member Recruitment | Discuss | Kim Wechtenhiser | 20 m | |
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Update on individual discussions with Trustees:
Ginger
Jeff
Kim
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| III. | Other Business | 4:31 PM | |||
| A. | Update on School/Network/Foundation Structure | FYI | Sally Bachofer | 20 m | |
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Sally will present us with a summary of work completed to date with regard to recommendations for the organizational structure of the schools, network, and foundation. |
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| IV. | Closing Items | 4:51 PM | |||
| A. | Adjourn Meeting | Vote | 2 m | ||