Veritas Preparatory Charter School
Governance Committee Meeting
Published on October 3, 2018 at 10:57 AM EDT
Date and Time
Thursday October 4, 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 | |
| C. | Approve Minutes | |
| Approve minutes for Governance Committee Meeting on September 6, 2018 | ||
| II. | Governance | |
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Governance
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| A. | Strategic Retreat Planning | |
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Committee will select scheduling options to send out to trustees.
Committee will continue to tune the agenda for the strategic planning session |
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| B. | Bylaws | |
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Unable to revise bylaws at this time as we have only the pdf version from Mike. Will use 9/6 minutes to revise bylaws at earliest convenience and bring to board for a vote.
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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 | |