Bridge Preparatory Charter School

Executive Committee Meeting

Published on February 3, 2019 at 10:47 PM EST

Date and Time

Monday February 4, 2019 at 9:00 AM EST

Location

Conference call - Tel #: 605.472.5696 Pin: 402835

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 9:00 AM
 
Opening Items
 
  A. Record Attendance and Guests   Laura Timoney 1 m
  B. Call the Meeting to Order   Rose Kerr 1 m
  C. Approve Minutes Approve Minutes
II. Executive 9:02 AM
 
Executive
 
  A. Review Executive Director's update FYI Rose Kerr 5 m
  B. Update on Policies & Procedures Discuss George Winn 5 m
  C. Financial Documents Discuss George Winn 5 m
   

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  D. Bylaws Discuss Laurel Wedinger – Gyimesi 5 m
  E. Board Member Participation Discuss Laura Timoney 5 m
  F. Discuss Agenda for February Board Meeting Discuss Laura Timoney 5 m
III. Other Business
IV. Closing Items
  A. Adjourn Meeting Vote