City on a Hill Charter Public School
November 2019 Governance Committee Meeting
Date and Time
Tuesday November 5, 2019 at 8:00 AM EST
Location
City Year, 287 Columbus Ave, Boston, MA 02116
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 8:00 AM | |||
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Opening Items
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| A. | Record Attendance and Guests | Melisa Lemire | 1 m | ||
| B. | Call the Meeting to Order | Melisa Lemire | 1 m | ||
| C. | Approve October 2019 Governance Committee Meeting Minutes | Approve Minutes | Melisa Lemire | 3 m | |
| II. | CEO Succession Plan | 8:05 AM | |||
|
Governance
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| A. | CEO Succession Plan | Discuss | Melisa Lemire | 30 m | |
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Melisa Lemire, Chair, leads a discussion around the draft CEO Succession Plan and solicits feedback from the Committee.
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| III. | Board Growth Conversation, Con't. | 8:35 AM | |||
| A. | Board Growth Conversation, Con't. | Discuss | Melisa Lemire | 20 m | |
|
The Governance Committee discusses onboarding for new Board members who were voted onto the Board at the August and October 2019 Board Retreat, and those who will be put up for a vote at the November 2019 Board Meeting.
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| IV. | Closing Items | 8:55 AM | |||
| A. | Feedback | Discuss | Jordan Pina | 4 m | |
| B. | Adjourn Meeting | Vote | Melisa Lemire | 1 m | |