Bridge Preparatory Charter School
Executive Committee Meeting
Published on December 2, 2019 at 12:02 AM EST
Date and Time
Monday October 7, 2019 at 4:00 PM EDT
Location
Conference Call Dial In: 1-605-472-5696. Pin: 402835#
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:00 PM | |||
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Opening Items
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| 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 | 2 m | |
| II. | Executive Committee Items to Review | 4:04 PM | |||
|
Executive
|
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| A. | Trademark | Discuss | Laurel Wedinger – Gyimesi | 5 m | |
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| B. | Executive Director's Progress | Discuss | Rose Kerr | 5 m | |
|
Review formalized ED assessment and goals
|
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| C. | Finance Committee Meeting | Discuss | George Winn | 5 m | |
| D. | Review Agenda for October Board Meeting | Discuss | Laura Timoney | 10 m | |
| III. | Other Business | ||||
| IV. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||