The Exploris School
Governance Committee Meeting
Date and Time
Thursday June 15, 2017 at 2:00 PM EDT
Location
TBD
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| II. | Governance | |
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Governance
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| A. | Policy Overview | |
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Review the policies brought forth by Executive Director (Summer Clayton). |
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| B. | Board membership and SKills Report (Board Member Search) | |
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Take a look at the Skills Report for the Board over the next 2 years and build a recruitment plan. |
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| C. | Policy Votes | |
| III. | Other Business | |
| A. | committees | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |