Veritas Preparatory Charter School
Governance Committee Meeting
Published on March 12, 2020 at 2:24 PM EDT
Amended on March 12, 2020 at 2:29 PM EDT
Date and Time
Thursday April 9, 2020 at 1:00 PM EDT
Location
370 Pine Street or by phone: 866-848-2216, code: 7783935205
Agenda
I. | Opening Items | |
Opening Items
|
||
A. | Record Attendance and Guests | |
B. | Call the Meeting to Order | |
C. | Approve Minutes from March | |
D. | Approve minutes | |
Approve minutes for Governance Committee Meeting on February 13, 2020 | ||
II. | Governance | |
Governance
|
||
A. | FY21 Trustees, Officers and Committees | |
David and others will provide an update on trustee recruitment and retention, officers and committees for the proposed slate for FY21.
|
||
B. | Self-Assessment of Board of Trustees | |
The committee will assess progress toward key focus areas identified from the 2018 survey.
|
||
III. | Other Business | |
IV. | Closing Items | |
A. | Adjourn Meeting |