Eno River Academy
Governance Committee March Meeting
Published on March 3, 2026 at 3:15 PM EST
Date and Time
Thursday March 12, 2026 at 2:30 PM EDT
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 January Meeting on January 8, 2026 | |||||
| II. | Governance Committee | 2:33 PM | |||
| A. | By-law revision | Discuss | David Nagel | 5 m | |
|
With guidance from lawyer on specific language and edits, ensure GC has reviewed and is OK with revised by-laws for accuracy ahead of board approval |
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| B. | Revised board seat application | Discuss | David Nagel | 15 m | |
|
Review and capture GC feedback on a draft version of an overhauled board application |
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| C. | Parent election and community board seat appointment processes | Discuss | Jeremy Greene | 15 m | |
|
Review and collect feedback on processes for upcoming cycle. |
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| D. | Board training options | Discuss | David Nagel | 10 m | |
|
Discuss potential trainings beneficial to the board - new members and existing members |
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| III. | Closing Items | 3:18 PM | |||
| A. | Adjourn Meeting | Vote | |||