Final

The Exploris School

Governance Meeting

Date and Time

Tuesday February 21, 2023 at 4:00 PM EST

Location

Governance Committee Meeting
Tuesday, February 21 · 16:00 – 17:00
Google Meet joining info
Video call link: https://meet.google.com/ymz-ngba-jof
Or dial: ‪(US) +1 650-667-3371‬ PIN: ‪358 639 855‬#

The Exploris Governance Committee will hold its regular monthly meeting on Tuesday, February 21st at 4:00pm. This will be a virtual Zoom call at https://us06web.zoom.us/my/explorisdeb

Agenda

Section Number Topic Number Details
I. Opening Items
  A. Record Attendance
  B. Call the Meeting to Order
  C. Approve Minutes
II. Governance Tasks
  A. Board Members
   
  • Review any resumes/recommendations received
  • Reminders for all board members to complete assessment, board paperwork
  B. Review Board Bylaws
   

 

  • Recommended revisions for Board action 
  C. Review Running List of Items for 2022-2023 Handbooks
  D. Open Discussion
   

Open for items committee members would like to discuss. 

 
III. Closing Items
  A. Adjourn Meeting