Veritas Preparatory Charter School
Governance Committee Meeting
Zoom Meeting
Published on February 14, 2024 at 9:19 AM EST
Date and Time
Friday February 16, 2024 at 10:00 AM EST
Location
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Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 10:00 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 January 12, 2024 | |||||
| II. | Governance | 10:04 AM | |||
| A. | Prospective Trustee | Vote | David Fuller | 20 m | |
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The committee will review the resume of prospective trustee, Ann Marie Martínez and vote to bring to the greater Board for review and potential nomination for appointment. |
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| B. | Debrief Board on Track Guest Speaker | Discuss | Rachel Romano | 30 m | |
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The committee will debrief the presentation given at the December meeting by Gina Fafard, Board on Track Senior Governance Coach. |
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| C. | Trustee Obligations Spreadsheet | FYI | Nicole Gauthier | 5 m | |
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The committee will review the trustee obligation spreadsheet and remind Board members at the next meeting of obligations forthcoming. |
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| III. | Other Business | ||||
| IV. | Closing Items | 10:59 AM | |||
| A. | Adjourn Meeting | Vote | 1 m | ||