Research Triangle High School
Governance Committee Monthly Meeting
Date and Time
Location
Join Zoom Meeting
https://rthighschool.zoom.us/j/95710812514
Meeting ID: 957 1081 2514
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Meeting ID: 957 1081 2514
Find your local number: https://rthighschool.zoom.us/u/abpKPQMNeg
The RTHS Board of Directors meets monthly on the Third Wednesday of each month, except for December and July. Meetings are held onsite at 5:30pm until 7pm, upstairs in the Conference Room (Room 200).
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 12:00 PM | |||
| A. | Record Attendance | Ailette Tobien | 3 m | ||
| B. | Call the Meeting to Order | Carolyn Coia | 1 m | ||
| C. | Approve Minutes | Approve Minutes | Carolyn Coia | 1 m | |
| Approve minutes for Governance Committee Monthly Meeting on July 12, 2024 | |||||
| D. | Approve Minutes | Approve Minutes | Carolyn Coia | 5 m | |
| Approve minutes for Governance Committee Meeting on July 30, 2024 | |||||
| II. | Governance | 12:10 PM | |||
| A. | Review New Board Candidate Progress + Openings | Discuss | Carolyn Coia | 20 m | |
| III. | Other Business | 12:30 PM | |||
| A. | Admin Items (as needed) | Discuss | Carolyn Coia | 10 m | |
|
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| IV. | Closing Items | 12:40 PM | |||
| A. | Adjourn Meeting | Vote | |||