Veritas Preparatory Charter School
Governance Committee Meeting
Published on April 6, 2017 at 12:51 PM EDT
Amended on May 8, 2017 at 11:12 AM EDT
Date and Time
Tuesday May 9, 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. | Finalize Updated Veritas Prep Bylaws | |
| B. | Recruitment Status of New Trustees | |
| C. | Finalize Officers and Committee Chairs for FY18 | |
| III. | Other Business | |
| A. | Other | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |