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Eno River Academy

Governance Committee January Meeting

Published on January 5, 2026 at 1:03 PM EST

Date and Time

Thursday January 8, 2026 at 3:00 PM EST

Location

Zoom only

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 3:00 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
    Minutes for Governance Committee November Meeting on November 6, 2025  
II. Governance Committee 3:03 PM
  A. Rechartering process Discuss Lindsey Sealy 10 m
   

Review and input on OCS renewal site visit planned for March 26, 2026.

  
  B. Community seats: translating new by-laws into policies/procedures Discuss David Nagel 15 m
   

With the Nov board approval for expanding the number of community seats on the board from 1 seat to 1-5 seats, the GC needs to ensure specific language in revised by-laws is precise and also outline the policy and procedures for selection.  

  
     
  C. Board recruitment Discuss Jeremy Greene 15 m
   

Review plans for board recruitment - parent seats and community seats

  
     
  D. Defining ERA brand Discuss Elliot Clark 5 m
   

Brief update on brand initiative

  
  E. Selecting a date and agenda for mid-year ED evaluation Discuss David Nagel 10 m
III. Closing Items 3:58 PM
  A. Adjourn Meeting Vote