Believe Memphis Academy
Board Retreat
Published on March 31, 2025 at 12:26 PM CDT
Date and Time
Thursday April 3, 2025 at 8:00 AM CDT
Location
1672 E Alcy Rd, Memphis, TN 38114
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 8:00 AM | |||
| A. | Call the Meeting to Order | Alicia Norman | 2 m | ||
| B. | Record Attendance | Kenny Green | 2 m | ||
| C. | Breakfast | 26 m | |||
| II. | Board Retreat | 8:30 AM | |||
| A. | Connection Building | FYI | Matt Cowan | 30 m | |
| B. | Vision Casting | FYI | Matt Cowan | 60 m | |
| III. | Board Meeting | 10:00 AM | |||
| A. | Approve January Minutes | Approve Minutes | Alicia Norman | ||
| B. | Approve February Minutes | Approve Minutes | Alicia Norman | ||
| C. | Finance & Development Update | Discuss | Matt Cowan | 30 m | |
| D. | Org Chart | Vote | Matt Cowan | 15 m | |
| E. | SY 25-26 Calendar | Vote | Matt Cowan | 15 m | |
| IV. | Closing Items | 11:00 AM | |||
| A. | Closing: Board Business | FYI | Matt Cowan | 15 m | |
| B. | Lunch | 15 m | |||
| C. | Adjourn Meeting | Vote | Alicia Norman | ||