Bridge Preparatory Charter School
Board Development & Governance Committee Meeting
Published on August 9, 2020 at 8:29 PM EDT
Amended on August 12, 2020 at 2:15 PM EDT
Date and Time
Monday August 10, 2020 at 8:30 AM EDT
Location
Dial In: 701-802-5114
Passcode: 5094595#
Record *9, 1 to confirm
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes July 13, 2020 | |
| D. | Approve Minutes June 9, 2020 | |
| E. | Approve Minutes May 8, 2020 | |
| II. | Board Development & Governance | |
| A. | Board of Trustee Job Description and Confidentiality Clause | |
| B. | Protocols for Using Board Email | |
| C. | Board Recruiting & Commitment from Current Trustees | |
| D. | D. Committee Goals | |
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Goals of the Governance/ Board Recruitment Committee 2020-2021
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| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |