Final

Ivy Hill Prep Charter School

Re-Scheduled Governance Committee Meeting

Date and Time

Tuesday February 9, 2021 at 6:30 PM EST
GOVERNANCE COMMITTEE MEETING

Agenda

Section Number Topic Number Details
I. Opening Items
  A. Call the Meeting to Order
  B. Record Attendance
II. Governance
  A. Review Organizational Chart
   
  • Review new job descriptions
  B. Strategic Planning
   
  • Review Updates to compliance calendar
  C. Board Training
   
  • Discuss plan for additional training for board
  D. Board Recruitment
   
  • Discuss next steps for recruiting new board members.
  • Discuss committee's messaging around next steps. 
  • Discuss implementing time line for adding new board members
III. Closing Items
  A. Adjourn Meeting