City on a Hill Charter Public School

September 2018 Governance Meeting

Date and Time

Tuesday September 11, 2018 at 3:30 PM EDT

Location

City Year Inc, 287 Columbus Ave, Room 527, Boston, MA 02116

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 3:30 PM
 
Opening Items
 
  A. Record Attendance and Guests   Jeff Jablow 2 m
  B. Call the Meeting to Order   Jeff Jablow 1 m
  C. Approve Minutes Approve Minutes Jeff Jablow 2 m
    Approve minutes for December Governance Committee Meeting on December 4, 2017  
II. SY19 Committee Composition 3:35 PM
 
Governance
 
  A. SY19 Committee Composition Discuss Jeff Jablow 50 m
   

Discuss Board Committee composition and structure for SY2018-2019.

 
III. Closing Items 4:25 PM
  A. Adjourn Meeting Vote Jeff Jablow 5 m