Eno River Academy
Governance Committee November Meeting
Published on November 3, 2025 at 2:20 PM EST
Date and Time
Thursday November 6, 2025 at 2:30 PM EST
Location
Zoom only
Agenda
| 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 September Meeting on September 11, 2025 | |||||
| II. | Governance Committee | 2:33 PM | |||
| A. | Rechartering process | Discuss | David Nagel | 15 m | |
|
Review and capture input on draft self-study document |
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| B. | Board composition re-evaluation | Discuss | David Nagel | 15 m | |
|
Review draft recommendation to modify board composition |
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| C. | Board recruitment | Discuss | Jeremy Greene | 15 m | |
|
Review draft modifications to board recruitment approach |
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| D. | Defining ERA brand | Discuss | Elliot Clark | 10 m | |
|
Brief update on brand initiative |
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| III. | Closing Items | 3:28 PM | |||
| A. | Adjourn Meeting | Vote | |||