Research Triangle High School
Monthly Governance Meeting
Date and Time
Friday March 10, 2023 at 12:00 PM EST
The Governance committee of the RTHS Board of Directors meets monthly, typically at noon on the Friday that precedes the full Board meeting.
Agenda
I. | Opening Items | |
A. | Record Attendance | |
B. | Call the Meeting to Order | |
II. | Governance | |
A. | Board member recruiting | |
Update on terms and upcoming vacancies
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B. | Documents, ByLaws | |
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C. | House-keeping, training/reminders for Board members | |
Any items to discuss? |
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D. | Retreat planning, follow-up from retreat | |
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E. | E. Governance Calendar | |
III. | Other Business | |
A. | Other business | |
IV. | Closing Items | |
A. | Adjourn Meeting |