Navigator Schools
The Navigator Schools Board Retreat
Date and Time
Location
Join Zoom Meeting
https://navigatorschools.zoom.us/j/92094313908?pwd=cVNWYmJTa0R5UGI4cWhLcytQVXlPQT09
Meeting ID: 920 9431 3908
Passcode: 794346
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Meeting ID: 920 9431 3908
Passcode: 794346
Find your local number: https://navigatorschools.zoom.us/u/aFwKS3MEy
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 9:00 AM | |||
| A. | Record Attendance | Tom Peraic | 1 m | ||
| B. | Call the Meeting to Order | Board Chair | 1 m | ||
| C. | Approve Minutes | Approve Minutes | Tom Peraic | 1 m | |
| Approve minutes for Board Meeting on December 12, 2023 | |||||
| II. | Finance | 9:03 AM | |||
| A. | 2022-23 Annual Audit | Vote | Noël Russell-Unterburger | 10 m | |
|
The board will review and approve the 2022-23 Annual Audit. |
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| III. | Board Retreat | 9:13 AM | |||
| A. | Strategic Planning, Development, and Governance | Discuss | Caprice Young | 405 m | |
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The board will meet to discuss strategic planning, potential growth strategies, fundraising, and governance topics. |
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| IV. | Closing Items | 3:58 PM | |||
| A. | Adjourn Meeting | Vote | Board Chair | 1 m | |
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The Board Chair will adjourn the meeting. |
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