Believe Memphis Academy
Board Meeting
HOS Interview Debrief
Published on February 8, 2024 at 4:24 PM CST
Agenda
Purpose | Presenter | Time | |||
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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 |