Aurum Preparatory Academy
Governance Committee Meeting
Date and Time
Thursday September 20, 2018 at 5:30 PM PDT
Location
712-775-7000; PIN: 975-781#
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Governance Committee Meeting on August 16, 2018 | ||
| D. | Read Committee Goals | |
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By the September Board Meeting, all board members will be consistently using BoardOnTrack to RSVP, create agendas and take notes (for committee meetings and regular board meetings)
By the September Board Meeting, the Governance Committee will have identified and onboarded one new board director. |
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| II. | Governance | |
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Governance
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| A. | Discuss and Ammended Aurum Prep Advisory Board Policy | |
| B. | Discuss and Ammended Resignation and Long-Term Absence Policy | |
| C. | Board Candidate: George Franklin | |
| D. | Committee Meeting Protocol | |
| III. | Other Business | |
| A. | Board Engagement | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |