Believe Memphis Academy
Board Meeting
HOS Interview Debrief
Published on February 8, 2024 at 4:24 PM CST
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 12:30 PM | |||
| A. | Record Attendance | 5 m | |||
| B. | Call the Meeting to Order | ||||
| II. | Adoption of Board Members | 12:35 PM | |||
| A. | New Members | Vote | 5 m | ||
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| III. | HOS Interview Process | 12:40 PM | |||
| A. | Results & Findings | FYI | 15 m | ||
| B. | Recommendation | FYI | 10 m | ||
| IV. | Board Priorities | 1:05 PM | |||
| A. | Development opportunities for incoming HOS | Discuss | 10 m | ||
| V. | Compensation Structure | 1:15 PM | |||
| A. | Base Salary | Discuss | 10 m | ||
| B. | Bonus Categories | FYI | 15 m | ||
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| VI. | Closing Items | 1:40 PM | |||
| A. | Adjourn Meeting | Vote | 2 m | ||