Veritas Preparatory Charter School
Governance Committee Meeting
Zoom Meeting
Published on May 9, 2023 at 12:55 PM EDT
Date and Time
Friday May 12, 2023 at 11:00 AM EDT
Location
Join Zoom Meeting
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Passcode: 370079
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Passcode: 370079
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 11:00 AM | |||
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Opening Items
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| A. | Record Attendance and Guests | David Fuller | 1 m | ||
| B. | Call the Meeting to Order | David Fuller | 1 m | ||
| C. | Approve Minutes | Approve Minutes | David Fuller | 2 m | |
| Approve minutes for Governance Committee Meeting on April 14, 2023 | |||||
| II. | Governance | 11:04 AM | |||
| A. | Annual Meeting Planning | Discuss | Rachel Romano | 40 m | |
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The committee will review the following to be finalized at the annual Board meeting in June.
1.) Trustee terms ending 6/30/2023 2.) Officer Roles SY23-24 3.) Committee Assignments SY23-24 |
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| B. | Trustee Obligations Spreadsheet Update | FYI | Nicole Gauthier | 10 m | |
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Nikki will review the trustee obligations spreadsheet with the committee. |
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| III. | Other Business | ||||
| IV. | Closing Items | 11:54 AM | |||
| A. | Adjourn Meeting | Vote | 1 m | ||