Hogan Preparatory Academy
HPA Board of Directors Governance Committee Meeting
Date and Time
Tuesday December 5, 2023 at 11:15 AM CST
Location
Notice is hereby given that the Hogan Preparatory Academy Governance Committee will conduct a Meeting at 11:15 AM on Tuesday, December 5, 2023 at Hogan Preparatory Academy Main Office, at 1331 E Meyer Boulevard, Kansas City, MO.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 11:15 AM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | 1 m | ||
| Approve minutes for HPA Governance Committee Meeting on November 10, 2023 | |||||
| II. | Governance & Board Development Committee | 11:17 AM | |||
| A. | HPA BOD Policies | Discuss | Annelise Thurber | 30 m | |
| III. | Other Business | ||||
| IV. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||