Libertas Academy Charter School
Governance Committee Meeting
Published on September 5, 2019 at 12:47 PM EDT
Amended on September 12, 2019 at 1:17 PM EDT
Date and Time
Wednesday September 11, 2019 at 9:00 AM EDT
Location
Conference Call: Dial-in Number: (712) 775-7031 Access Code: 959-546-056
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| II. | Governance | |
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Governance
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| A. | Review Governance Goals for FY20 | |
| B. | Recruitment Ideas / Goal | |
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How will we go about recruiting 2-3 new Trustees this year ?
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| C. | New Member Orientation Process | |
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*Review Board Vetting Doc drafted last year
* What basic information should we be providing new Trustees with in addition to Training Manual regarding their board work (i.e. current board goals, board member names , key LACS stakeholders /employees and their role at the school....) |
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| III. | Closing Items | |
| A. | Adjourn Meeting | |