Veritas Preparatory Charter School
Governance Committee Meeting
Zoom Meeting
Published on May 11, 2022 at 11:24 AM EDT
Date and Time
Friday May 13, 2022 at 12:00 PM EDT
Location
Join Zoom Meeting
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Passcode: 370079
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Passcode: 370079
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 14, 2022 | ||
| II. | Governance | |
| A. | Proposed Trustee Recruitment Strategy 2022-2023 Update | |
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Rachel Romano will discuss and present the updated proposed trustee recruitment strategy for 2022-23 and then open it up to the committee for discussion. |
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| B. | Accountability Plan Update | |
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Rachel will present an accountability timeline and process update and then open it up to the committee for input and discussion. |
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| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |