Veritas Preparatory Charter School

Governance Committee Meeting

Zoom Meeting
Published on October 7, 2025 at 8:41 AM EDT

Date and Time

Friday October 10, 2025 at 10:00 AM EDT

Location

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 10:00 AM
 
Opening Items
 
  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.

 
  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.

 
III. Closing Items 10:59 AM
  A. Adjourn Meeting Vote 1 m