Packet ready

Eno River Academy

Governance Committee September Meeting

Published on September 9, 2025 at 12:19 PM EDT

Date and Time

Thursday September 11, 2025 at 2:30 PM EDT

Location

Zoom only

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 2:30 PM
  A. Record Attendance   David Nagel 1 m
  B. Call the Meeting to Order   David Nagel
  C. Approve prior meeting minutes Approve Minutes David Nagel 2 m
    Approve minutes for Governance Committee Meeting on August 14, 2025  
II. Governance Committee 2:33 PM
  A. GC goals calendarized Discuss David Nagel 5 m
   

At a glance calendar of GC planned activities mapped to draft goals and GC owners of each

  
  B. Rechartering process Discuss David Nagel 10 m
   

Review process and align on GC involvement

  
  C. Board composition re-evaluation Discuss David Nagel 10 m
   

Discuss how we will re-evaluate ERA board composition and needs given our emerging five year strategic plan

  
  D. Board recruitment Discuss Jeremy Greene 10 m
   

Discuss how we can more proactively recruit for board seats throughout the year

  
  E. ED Evaluation Process Discuss David Nagel 10 m
   

Review and align to the ED eval process, template, and timings

  
  F. Defining ERA brand Discuss Lindsey Sealy 30 m
   

Guest speaker Dan Wyar from Rhodes Branding to discuss his proposed approach to helping define ERA's brand.

  
  G. Brand definition process Discuss Elliot Clark 15 m
   

Does GC support taking this work on now.  If so, who from board will lead, who will participate and what are the key steps and timing to arrive at what output.  

  
III. Closing Items 4:03 PM
  A. Adjourn Meeting Vote