Alma del Mar
Governance Committee Meeting
Published on June 16, 2020 at 8:48 AM EDT
Amended on June 16, 2020 at 9:23 AM EDT
Date and Time
Friday June 19, 2020 at 10:00 AM EDT
Location
Alma del Mar Charter School, 515 Belleville Avenue, New Bedford, MA 02746
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes 5/22/2020 | |
| D. | Approve Minutes 11/15/2019 | |
| E. | Approve Minutets 9/20/2019 | |
| II. | Governance | |
| A. | Board Calendar and Activities for the Coming Academic Year | |
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Update the Board Calendar and Proposed Activities for the coming year to share and review with the Board
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| B. | Board Commitment to Anti-Racism | |
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How do we ensure a sustained commitment to anti-racism on the Board of Trustees?
How can the Board hold WG and Alma accountable for working toward racial equity in all areas of work?
What is the best "entry point" to this work for the Board?
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| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |