Final

Aurum Preparatory Academy

Governance Committee Meeting

Date and Time

Wednesday August 19, 2020 at 6:00 PM PDT

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve Minutes
II. Governance
 
Governance
  A. Board Recruitment
   
  1. Term updates - Required recruiting for 2020-2021
  2. Events / Strategy
  B. Executive Director Evaluation
III. Policies & Procedures
  A. Legal Policies
IV. Closing Items
  A. Adjourn Meeting