Veritas Preparatory Charter School
Governance Committee Meeting
Published on May 13, 2020 at 9:56 AM EDT
Amended on May 14, 2020 at 12:53 PM EDT
Date and Time
Thursday May 14, 2020 at 1:00 PM EDT
Location
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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 April 9, 2020 | ||
| II. | Governance | |
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Governance
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| A. | FY21 Trustees, Officers and Committees | |
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David and others will provide an update on trustee recruitment and retention, officers and committees for the proposed slate for FY21.
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| B. | Self-Assessment of Board of Trustees | |
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The committee will assess progress toward key focus areas identified from the 2018 survey.
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| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |