Veritas Preparatory Charter School
Governance Committee Meeting
Zoom Meeting
Published on June 12, 2024 at 7:19 AM EDT
Date and Time
Friday June 14, 2024 at 10:00 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 | 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 (1) | Approve Minutes | David Fuller | 1 m | |
| D. | Approve Minutes (2) | Approve Minutes | David Fuller | 1 m | |
| II. | Governance | 10:04 AM | |||
| A. | Trustee Terms, Officer Roles, and Committee Assignments | Discuss | David Fuller | 27 m | |
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The committee will review and finalize the attached document in preparation for the annual meeting in June. |
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| B. | Trustee Job Description | Discuss | David Fuller | 28 m | |
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The committee will review and edit the current trustee job description. |
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| III. | Other Business | ||||
| IV. | Closing Items | 10:59 AM | |||
| A. | Adjourn Meeting | Vote | 1 m | ||