Veritas Preparatory Charter School
Governance Committee Meeting
Zoom Meeting
Published on December 7, 2022 at 8:29 AM EST
Date and Time
Friday December 9, 2022 at 11:00 AM EST
Location
Join Zoom Meeting
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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 October 13, 2022 | ||
| II. | Governance | |
| A. | Review and Finalize Proposed Committee Goals for FY2023 | |
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The committee will review and finalize the proposed FY2023 goals from the October meeting.
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| B. | New Trustee Onboarding Plan | |
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The committee will review/edit the new trustee onboarding plan that was put together in 2021 and review the documents included in the onboarding folder on Board on Track. |
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| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |