Veritas Preparatory Charter School
Governance Committee Meeting
Published on January 29, 2021 at 10:36 AM EST
Amended on February 11, 2021 at 1:56 PM EST
Date and Time
Thursday February 11, 2021 at 1:00 PM EST
Location
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 | |
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David will lead the committee through a vote to approve minutes from the January Governance Committee meeting.
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| Approve minutes for Governance Committee Meeting on January 21, 2021 | ||
| II. | Governance | |
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Governance
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| A. | Assess Current Board Composition | |
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David will present data on current trustees and term expiration for the committee to assess and contemplate needs for the upcoming year and future.
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| B. | Maturity Model | |
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The committee will continue to discuss the maturity model for the board, focusing on skill/experience/knowledge/diversity gaps for current board.
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| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |