Veritas Preparatory Charter School

Governance Committee Meeting

Zoom Meeting
Published on May 5, 2026 at 1:24 PM EDT

Date and Time

Friday May 8, 2026 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 April 17, 2026  
II. Governance 10:03 AM
  A. Trustee Officers, Roles, and Committee Assignments Review Discuss David Fuller 45 m
   

The committee will review current trustee terms, officer positions, and committee assignments in preparation for the Annual Meeting in June. This discussion will include identifying trustees whose terms are ending, confirming interest in renewal, and evaluating officer roles and committee placements to ensure alignment with board needs and priorities for the upcoming year.

 
  B. Trustee Obligations and Compliance Review Discuss Nicole Gauthier 10 m
   

The committee will review the Trustee Obligations tracking spreadsheet to ensure all members are in compliance with required trainings, acknowledgements, and financial disclosures. This review will identify any outstanding items and confirm next steps to ensure full compliance ahead of the Annual Meeting.

 
III. Closing Items 10:58 AM
  A. Adjourn Meeting Vote 1 m