Aurum Preparatory Academy
Governance Committee Meeting
Date and Time
Thursday April 18, 2019 at 5:30 PM PDT
Location
712-775-7000; PIN: 975-781#
Agenda
| I. | Opening Items | |
|
Opening Items
|
||
| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Governance Committee Meeting on February 21, 2019 | ||
| II. | Governance | |
|
Governance
|
||
| A. | 2019 Recruitment Plan | |
|
Board Match, May 8th
|
||
| B. | Executive Director Evaluation | |
| C. | Annual COI Training | |
| D. | Board Retreat | |
| III. | Closing Items | |
| A. | Adjourn Meeting | |