Veritas Preparatory Charter School
Governance Committee Meeting
Published on August 2, 2018 at 9:59 AM EDT
Amended on August 29, 2018 at 4:47 PM EDT
Date and Time
Thursday September 6, 2018 at 8:15 AM EDT
Location
370 Pine Street, Springfield, MA 01105
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 | |
| II. | Governance | |
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Governance
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| A. | Strategic Retreat Planning | |
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Rachel will present first draft of an agenda to the committee for feedback. Committee will determine next steps to get feedback from board, schedule a date and enlist committee members in the planning.
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| B. | Bylaws | |
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Committee will decide changes to term limits and finalize for submission to DESE. |
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| C. | Recruitment of new trustees | |
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Committee will discuss trustee prospect presented by Lisa Doherty and determine next steps.
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| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |