Veritas Preparatory Charter School
Governance Committee Meeting
Published on August 23, 2019 at 9:51 AM EDT
Amended on September 5, 2019 at 8:16 AM EDT
Date and Time
Thursday September 5, 2019 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. | Trustee Recruitment strategy | |
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The committee will discuss a strategy for recruitment of trustees. We are committed to filling any vacant seats with people of color.
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| B. | Governance Committee Goals for FY20 | |
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Revisit board survey results and set goals for the year.
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| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |