Veritas Preparatory Charter School
Governance Committee Meeting
Zoom Meeting
Published on June 10, 2020 at 9:54 PM EDT
Amended on June 18, 2020 at 11:08 AM EDT
Date and Time
Thursday June 18, 2020 at 1:30 PM EDT
Location
ID: 86282111962
Password: 826607
Password: 826607
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 April minutes | |
| D. | Approve May minutes | |
| II. | Governance | |
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Governance
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| A. | FY21 Trustees, Officers and Committees | |
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The governance committee will confirm the slate of trustees, officers and committees for FY21 that will be proposed to the board.
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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 and consider how this data can inform committee goals for FY21.
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| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |