Veritas Preparatory Charter School
Governance Committee Meeting
Published on July 12, 2018 at 9:09 AM EDT
Amended on January 9, 2019 at 2:31 PM EST
Date and Time
Thursday July 12, 2018 at 9:00 AM EDT
Location
Veritas Prep Charter School 1st Floor Conference Room or Dial-In Number: 866-848-2216, Conference Code: 7783935205, Leader Code: 2356
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. | Annual Meeting Preparation | |
| B. | Trustee Nomination and Selection Process | |
| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |