Veritas Preparatory Charter School
Governance Committee Meeting
Zoom Meeting
Published on September 23, 2021 at 6:06 PM EDT
Date and Time
Thursday October 21, 2021 at 11:00 AM EDT
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 | |
| Approve minutes for Governance Committee on September 23, 2021 | ||
| D. | Welcome and Introductions | |
| II. | Governance | |
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Governance
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| A. | New Trustee Onboarding | |
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Members share items/knowledge most important for orienting new trustees to the board.
Members create a list of questions/wonderings to ask other trustees, particularly newer trustees. |
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| B. | Board Assessment | |
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Committee will review results of board assessment.
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| C. | Board Assessment Update | |
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Rachel will provide an update on completion of board assessment and committee will discuss next steps.
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| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |