Veritas Preparatory Charter School
Governance Committee Meeting
Zoom Meeting
Published on December 6, 2023 at 8:15 AM EST
Date and Time
Friday December 8, 2023 at 11:00 AM EST
Location
Join Zoom Meeting
ID: 85152375662
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 October 24, 2023 | |||||
| II. | Governance | 11:04 AM | |||
| A. | Board on Track Guest Speaker | FYI | Rachel Romano | 30 m | |
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Gina Fafard, Board on Track Senior Governance Coach, will attend the meeting to provide recommendations on how we can implement a coaching plan along with some of the tools in BOT to assist the governance committee in achieving its goals. |
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| B. | Board on Track Coaching Plan Discussion | Discuss | David Fuller | 20 m | |
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The committee will discuss Gina's presentation and suggested coaching plan. |
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| C. | Recruitment of New Trustees | FYI | Rachel Romano | 5 m | |
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Rachel will talk to the committee about prospective trustee, Mercedes Maskalik, Vice President for Marketing & External Affairs at Western New England University. |
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| III. | Other Business | ||||
| IV. | Closing Items | 11:59 AM | |||
| A. | Adjourn Meeting | Vote | 1 m | ||