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
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 3:00 PM | |||
|
Opening Items
|
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| A. | Record Attendance and Guests | Melisa Lemire | 2 m | ||
| B. | Call the Meeting to Order | Melisa Lemire | 1 m | ||
| C. | Approve October 2018 Committee Meeting Minutes | Approve Minutes | Melisa Lemire | 1 m | |
| D. | Approve December 2018 Committee Meeting Minutes | Approve Minutes | Melisa Lemire | 1 m | |
| II. | Existing Board Members Engagement Evaluation | 3:05 PM | |||
| A. | Existing Board Members Engagement Evaluation | Discuss | Melisa Lemire | 20 m | |
| III. | Board Growth Conversation, Con't. | 3:25 PM | |||
| A. | Potential Candidates for Board Members | Discuss | Melisa Lemire | 5 m | |
| B. | Timelines and Processes | Discuss | Melisa Lemire | 5 m | |
| IV. | SY20 Board Meeting Schedule Discussion | 3:35 PM | |||
| A. | SY20 Board Meeting Schedule Discussion | Discuss | Melisa Lemire | 20 m | |
| V. | Closing Items | 3:55 PM | |||
| A. | Feedback | Discuss | Jordan Pina | 4 m | |
| B. | Adjourn Meeting | Vote | Melisa Lemire | 1 m | |