Veritas Preparatory Charter School
Governance Committee Meeting
Published on September 7, 2017 at 7:44 AM EDT
Amended on September 7, 2017 at 8:13 AM EDT
Date and Time
Thursday September 7, 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 | |
| C. | Approve Minutes | |
| Approve minutes for Governance Committee Meeting on June 1, 2017 | ||
| II. | Governance | |
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Governance
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| A. | Open Meeting Law | |
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Gov Com will review the OML and share a summary with the board. |
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| B. | FY18 Goals | |
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Gov Com will review FY17 goals and discuss potential goals for FY18 and frequency of meetings. |
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| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |