Veritas Preparatory Charter School
Governance Committee Meeting
Published on October 3, 2017 at 7:53 AM EDT
Date and Time
Thursday October 5, 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 September 7, 2017 | ||
| II. | Governance | |
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Governance
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| A. | Bylaws | |
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Governance Committee will review revised bylaws noting inclusion of new indemnification language and, if ready, present to the board for a vote. |
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| B. | FY 18 Goals | |
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The committee will discuss their goals for FY 18
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| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |