Final

Bridge Preparatory Charter School

Board Development & Governance Committee Meeting

Published on January 4, 2019 at 5:32 PM EST

Date and Time

Wednesday November 14, 2018 at 6:30 PM EST

Location

The Regina McGinn Education Center, Staten Island NY

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
II. Board Development & Governance
 
Board Development & Governance
  A. Review Board Member Reports & Discuss Recruiting
  B. Hiring Committee
   

- Set hiring policy & procedures
- Review job descriptions created by Executive Director
- Screen resumes / candidates
- Interview finalist candidates
  C. Board On Track Training
  D. Set Committee Goals
III. Other Business
IV. Closing Items
  A. Adjourn Meeting