Veritas Preparatory Charter School
Governance Committee Meeting
Published on February 12, 2017 at 6:12 PM EST
Date and Time
Tuesday February 14, 2017 at 9:00 AM EST
Location
Veritas Prep Charter School 1st floor conference 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. | Succession Planning for Officers and Committee Chairs | |
| B. | Friends of Veritas Prep Board Structure | |
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| C. | Review Board Meeting and Committee Meeting Attendance Data | |
| III. | Other Business | |
| A. | Other | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |