Veritas Preparatory Charter School
Governance Committee Meeting
Published on June 13, 2016 at 10:16 AM EDT
Date and Time
Tuesday June 14, 2016 at 1:00 PM EDT
Location
Veritas Prep Charter School board room or Dial-in number: 866-848-2216, Conference Code: 7783935205
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| II. | Governance | |
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Governance
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| A. | Recommendation of New Board Trustees | |
|
Charles Alves |
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| B. | Renewal for a New Three Year Term for Three Trustees | |
|
Ashley Martin |
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| C. | Review of Bylaws | |
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A. Committee assignments
B Committee Chairs
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| D. | Report to the Board for June Meeting | |
| E. | Prospective Board Candidates Attending Meetings. | |
| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |