Packet ready

Aurum Preparatory Academy

Governance Committee Meeting

Date and Time

Thursday February 21, 2019 at 5:30 PM PST

Location

712-775-7000; PIN: 975-781#

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
II. Governance
 
Governance
  A. 2019 Recruitment Plan
   
1. Review Board Recruitment Plan
2.  Board Match, May 8th 
 
  B. Development Review
   
Review and discuss
  • Board Contributions & Tracker
  • Board Contributions 
  • Salary Band Transparency
  C. Executive Director Report
III. Closing Items
  A. Adjourn Meeting