Veritas Preparatory Charter School
Governance Committee Meeting
Published on January 29, 2018 at 4:04 PM EST
Date and Time
Thursday February 1, 2018 at 8:15 AM EST
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 December 7, 2017 | ||
| II. | Governance | |
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Governance
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| A. | Status of Survey | |
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Status and Feedback on survey |
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| B. | Board on Track Maturity Model | |
| III. | Closing Items | |
| A. | Adjourn Meeting | |