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Ivy Hill Prep Charter School

Governance Committee Meeting

Date and Time

Tuesday June 2, 2020 at 8:30 PM EDT
GOVERNANCE COMMITTEE MEETING

Agenda

Section Number Topic Number Details
I. Opening Items
  A. Record Attendance
  B. Call the Meeting to Order
II. Governance
  A. Compliance Issues
  B. Prospective Board Member Vetting
  C. Discuss Timeline to Review Board Policy
   
  • Request List of Policies to update for Year 2
  • Outline Timeline for Governance Review
  D. Plan for Annual Meeting
   
  • Discuss Plan to include it in July Meeting
  • Discuss Number of Positions open
  • Discuss Committee Configurations 
  E. Miscellaneous Governance Issues By Management
III. Closing Items
  A. Adjourn Meeting