Why Not You Academy
Board of Directors Meeting
Published on January 6, 2021 at 8:18 PM PST
Amended on January 11, 2021 at 6:31 PM PST
Date and Time
Monday January 11, 2021 at 6:30 PM PST
Location
Zoom Conference
Zoom Link for Meeting: https://us02web.zoom.us/j/81117491354?pwd=Z01VYXhMTk1VdG9zNmZUUFErVDA3QT09
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Approval of Agenda | |
| II. | Consent Agenda | |
| A. | Approve Minutes | |
| Approve minutes for Board of Directors Meeting on December 14, 2020 | ||
| III. | Public Comment | |
| A. | Open Space for Public Comment | |
| IV. | CEO/CAO Updates | |
| A. | Board Dashboard Updates | |
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Updates on Enrollment, Fundraising, Hiring, Finance, Facilities.
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| V. | Academic Excellence | |
| A. | Mentorship at WNYA | |
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Update from CAO Garth Reeves & CEO Scott Canfield on the mentorship program at WNYA and the partnership with Big Brothers Big Sisters of Puget Sound.
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| B. | Update on Learning Hub Status/Expansion | |
| VI. | Leadership Support Committee | |
| A. | Update on CEO/CAO Evaluation Process | |
| VII. | Governance Committee | |
| A. | Update on Board Policy Review | |
| VIII. | Other Business & Strategy Discussion | |
| A. | Update on Board Goals Review | |
| B. | Transition from Start Up to Governing Board | |
| IX. | Closing Items | |
| A. | Adjourn Meeting | |