Research Triangle High School
Minutes
Governance Committee Monthly Meeting
Date and Time
Friday August 9, 2024 at 12:00 PM
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).
Committee Members Present
A. Tobien (remote), C. Coia (remote), G. Rodgers (remote)
Committee Members Absent
E. Cunningham, P. Thermitus
Guests Present
A. Griffin (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Approve Minutes
II. Governance
A.
Review New Board Candidate Progress + Openings
III. Other Business
A.
Admin Items (as needed)
Akiba Action: Discussion on vendor contracts signatures with respect to the bank and the school handbook.
Two board members joined recently
Abid joining a committee - development or finance likely
Other potential candidates were discussed