Bridge Preparatory Charter School
Board Development & Governance Committee Meeting
Published on January 6, 2021 at 8:02 AM EST
Date and Time
Wednesday January 6, 2021 at 8:00 AM EST
Location
Dial In: 701-802-5114
Passcode: 5094595#
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Board Development & Governance Committee Meeting on December 2, 2020 | ||
| II. | Board Development & Governance | |
| A. | Recruitment Strategy | |
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A. Review and Discuss Google Document and strategy for approaching potential Board Members.
Also discuss status of the individuals who have indicated an interest in joining the Board as to their
interest in moving forward.
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| B. | Hiring Administrative Assistant | |
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Continue discussion as to the feasibility of hiring Administrative
Assistant to help the Committees and the BOT. |
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| III. | Other Business | |
| A. | New Busniess | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |