KIPP Academy Massachusetts
KIPP MA Governance and Compensation Meeting
Published on January 21, 2025 at 9:58 AM EST
Date and Time
Friday January 17, 2025 at 2:00 PM EST
Location
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 2:00 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes from 10/11 | Approve Minutes | 1 m | ||
| II. | Governance and Compensation | 2:02 PM | |||
| A. | ED Mid-Year Review | Discuss | 10 m | ||
| B. | Board Leadership Succession Plan | Discuss | 15 m | ||
| C. | 5 Year Board Strategy | Discuss | 30 m | ||
|
- Where would Governance and Compensation Committee like to focus its energy in next 5 years if we grow? If we don't? |
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| III. | Closing Items | 2:57 PM | |||
| A. | Adjourn Meeting | Vote | |||