Veritas Preparatory Charter School
Governance Committee Meeting
Published on August 10, 2016 at 3:07 PM EDT
Date and Time
Wednesday August 17, 2016 at 9:00 AM 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. | Discuss Board Orientation | |
| B. | Review Committee Membership and Placement for Two New Board Members | |
| C. | Discuss Potential Board Member Resignations and Potential Emeritus Status | |
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| D. | FY17 Meeting Schedule | |
| E. | FY17 Committee Goals | |
| F. | Dissemination | |
| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |