Bridge Preparatory Charter School
Executive Committee Meeting
Published on March 2, 2019 at 6:24 PM EST
Date and Time
Monday March 4, 2019 at 4:00 PM EST
Location
Conference call - Tel #: 605.472.5696 Pin: 402835
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:00 PM | |||
|
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 | Laura Timoney | ||
| Approve minutes for Executive Committee Meeting on February 4, 2019 | |||||
| II. | Executive Committee Items to Review | 4:02 PM | |||
|
Executive
|
|||||
| A. | Siting and Messaging | Discuss | Rose Kerr | 5 m | |
| B. | Initial Statement of Controls Letter | Discuss | George Winn | 5 m | |
| C. | Financial Documents | Discuss | George Winn | 5 m | |
| D. | By-laws Updates and Adding New Trustees | Discuss | Laurel Wedinger – Gyimesi | 5 m | |
| E. | Review Executive Director's update | Discuss | Rose Kerr | 5 m | |
| F. | Discuss Agenda for March Board Meeting | Discuss | Laura Timoney | 5 m | |
| III. | Other Business | 4:32 PM | |||
| A. | Protocol for Board Meeting | Discuss | Rose Kerr | 5 m | |
| IV. | Closing Items | 4:37 PM | |||
| A. | Adjourn Meeting | Vote | |||