Veritas Preparatory Charter School
Governance Committee Meeting
Date and Time
Location
ID: 84901910623
Passcode: 636689
Meeting host: ngauthier@vpcs.org
Join Zoom Meeting:
https://vpcs-org.zoom.us/j/84901910623?pwd=vr9afxTKSOHINjqkf7PWZ8SmbM6J3i.1
Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 10:00 AM | |||
Opening Items
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A. | Record Attendance and Guests | David Fuller | 1 m | ||
B. | Call the Meeting to Order | David Fuller | 1 m | ||
C. | Approve Minutes | Approve Minutes | David Fuller | 1 m | |
Approve minutes for Governance Committee Meeting on September 12, 2025 | |||||
II. | Governance | 10:03 AM | |||
A. | Bylaws – Revisions or Edits | Discuss | David Fuller | 28 m | |
Committee members will continue their individual review of the bylaws, with a focus on identifying any necessary revisions or edits. This includes consideration of previously discussed topics, such as formalizing ex officio and emeritus trustee roles, as well as any other areas that may require clarification or updates. |
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B. | Board Recruitment & Succession Planning | Discuss | David Fuller | 28 m | |
The committee will discuss upcoming officer succession planning, particularly related to Officer and Finance Committee Chair roles. This conversation may also include identifying any related bylaw changes or revisions needed to support a smooth transition and ensure clarity in officer responsibilities moving forward. |
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III. | Closing Items | 10:59 AM | |||
A. | Adjourn Meeting | Vote | 1 m |