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

Section Number Topic Number Details 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