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 | |||
|---|---|---|---|---|---|
| I. | Opening Items | 10:00 AM | |||
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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 April 17, 2026 | |||||
| II. | Governance | 10:03 AM | |||
| A. | Trustee Officers, Roles, and Committee Assignments Review | Discuss | David Fuller | 45 m | |
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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. |
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| B. | Trustee Obligations and Compliance Review | Discuss | Nicole Gauthier | 10 m | |
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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. |
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| III. | Closing Items | 10:58 AM | |||
| A. | Adjourn Meeting | Vote | 1 m | ||