Veritas Preparatory Charter School
Governance Committee Meeting
Published on March 31, 2017 at 1:31 PM EDT
Amended on April 3, 2017 at 10:09 AM EDT
Date and Time
Thursday April 6, 2017 at 8:15 AM EDT
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. | Review of Veritas Prep Bylaws | |
| B. | Recruitment Status of New Trustees | |
| C. | Slate of Officers for FY18 | |
| D. | Recommended Committee Chairs | |
| E. | Recommendation of Friends of Veritas Organization | |
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| III. | Other Business | |
| A. | Other | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |