City on a Hill Charter Public School
April 2019 Governance Committee Meeting
Date and Time
Thursday April 11, 2019 at 3:00 PM EDT
Location
City Year, 287 Columbus Ave, Boston, MA 02116
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve October 2018 Committee Meeting Minutes | |
| D. | Approve December 2018 Committee Meeting Minutes | |
| II. | Existing Board Members Engagement Evaluation | |
| A. | Existing Board Members Engagement Evaluation | |
| III. | Board Growth Conversation, Con't. | |
| A. | Potential Candidates for Board Members | |
| B. | Timelines and Processes | |
| IV. | SY20 Board Meeting Schedule Discussion | |
| A. | SY20 Board Meeting Schedule Discussion | |
| V. | Closing Items | |
| A. | Feedback | |
| B. | Adjourn Meeting | |