Veritas Preparatory Charter School
Governance Committee Meeting
Date and Time
Location
Join Zoom Meeting
ID: 85152375662
Passcode: 370079
(US) +1 669-900-6833
Passcode: 370079
Agenda
| I. | Opening Items | |
|
Opening Items
|
||
| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Governance Committee Meeting on January 20, 2022 | ||
| D. | D. Approve Minutes | |
| Approve minutes for Governance Committee Meeting on February 10, 2022 | ||
| II. | Governance | |
| A. | Skills Inventory for Board Members | |
|
Discuss and review the skills that David came up with related to conducting a skills inventory of our current Board members to see what we currently have and what we may be looking for as we recruit new members.
David's Suggested Skills for Skills Inventory:
Accounting/CPA Community Involvement General Business background Educational experience (includes teaching/administration) Financial experience Fundraising Law Political experience |
||
| B. | New Trustee Recruitment and Onboarding Processes | |
|
Discuss the process for recruiting and onboarding new trustees.
Aaron will also inform the Board about a conversation he had with Ron Davis, founder of WAMF Consulting, who he contacted after reading the article below.
https://www.masslive.com/business/2021/07/getting-on-board-with-diversity.html
|
||
| C. | Accountability Plan Timeline | |
|
One of the Governance committee's goals was to oversee the development of a new accountability plan for the third charter. We have attached the guide to review and discuss. |
||
| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |