Veritas Preparatory Charter School
Governance Committee Meeting
Published on March 6, 2019 at 9:46 AM EST
Date and Time
Thursday March 7, 2019 at 8:15 AM EST
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 from October meeting | |
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These were never approved. Let's review and approve now to clear them. |
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| D. | Approve minutes from January | |
| II. | Governance | |
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Governance
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| A. | Approval of new trustee | |
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Update: Rachel has requested permission from DESE through the online board management system for the approval of Dr. Ann Erichetti. A financial disclosure was sent to Ann and she has completed it. Next steps, the request letter and Ann's resume will be presented to Commissioner Riley for his approval.
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| B. | Governance Committee Goals | |
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Discuss:
What can this committee work on to move our school/organization forward? What do we hope to accomplish between now and July? Committee will set some goals for the remainder of the year to guide our work and meeting agendas. |
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| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |