Veritas Preparatory Charter School
Governance Committee Meeting
Published on November 1, 2017 at 2:25 PM EDT
Date and Time
Thursday November 2, 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
|
||
| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Governance Committee Meeting on October 5, 2017 | ||
| II. | Governance | |
|
Governance
|
||
| A. | Unpack and Revise FY 18 Goals | |
|
The committee will revise their goals for FY 18 based on feedback from the board and turn them into actionable steps.
|
||
| B. | Trustee Nomination Process | |
| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |