Believe Memphis Academy
Board Retreat
Published on September 27, 2024 at 4:07 PM CDT
Amended on October 2, 2024 at 9:53 AM CDT
Date and Time
Thursday October 3, 2024 at 8:30 AM CDT
Location
2230 Corry Rd., Memphis, TN 38106
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 8:30 AM | |||
| A. | Call the Meeting to Order | Alicia Norman | 2 m | ||
| B. | Record Attendance | Kenny Green | 2 m | ||
| C. | Breakfast | 11 m | |||
| II. | Board Retreat | 8:45 AM | |||
| A. | Team Builder | FYI | Alicia Norman | 25 m | |
| B. | Mission Moment | FYI | Matt Cowan | 5 m | |
| C. | Walkthrough of Classroom + Debrief | Discuss | Matt Cowan | 45 m | |
| D. | Break | 15 m | |||
| III. | Board Meeting | 10:15 AM | |||
| A. | Approve Minutes | Approve Minutes | Alicia Norman | ||
| Approve minutes for Board Meeting on August 27, 2024 | |||||
| B. | Finance & Development Update | Discuss | Matt Cowan | 30 m | |
| C. | Governance Update | Discuss | Brad Moritz | 15 m | |
| D. | Review & Vote for Potential Board Member | Vote | Matt Cowan | 15 m | |
| E. | Approval of Executive Coaching Contract | Vote | Matt Cowan | 10 m | |
| F. | Break into Committees | Discuss | 30 m | ||
| IV. | Closing Items | 11:55 AM | |||
| A. | Closing: Board Business | FYI | Matt Cowan | 15 m | |
| B. | Lunch | 15 m | |||
| C. | Adjourn Meeting | Vote | Alicia Norman | ||