Veritas Preparatory Charter School
Governance Committee Meeting
Published on May 30, 2017 at 2:48 PM EDT
Amended on May 31, 2017 at 1:51 PM EDT
Date and Time
Thursday June 1, 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 | |
Opening Items
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A. | Record Attendance and Guests | |
B. | Call the Meeting to Order | |
II. | Governance | |
Governance
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A. | Proposed Trustees | |
B. | Proposed Officers and Committee Chairs | |
C. | Review and Assess Progress Towards FY17 Goals | |
D. | Revised Bylaws | |
III. | Other Business | |
A. | Other | |
IV. | Closing Items | |
A. | Adjourn Meeting |