Libertas Academy Charter School
Governance Committee Meeting
Published on November 2, 2020 at 10:32 AM EST
Date and Time
Tuesday November 3, 2020 at 9:30 AM EST
Location
ZOOM :
Meeting ID: 867 0159 0903
Passcode: 293181
Find your local number: https://us02web.zoom.us/u/kcM5TPy6tU
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 | |
| C. | Approve Minutes | |
| Approve minutes for Governance Committee Meeting on October 1, 2020 | ||
| II. | Governance | |
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Governance
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| A. | Board Training Ideas & Next Steps | |
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Please check out "On-Demand" Trainings under the RESOURCE link on Board on Track' platform. Would this be a good direction for our 1st training? If so, what topic?
Other resource links shared last meeting:
Board Recruitment- https://help.boardontrack.com/hc/en-us/articles/360038056952-Recruiting-Who-is-on-the-Hook-to-Find-and-Recruit-New-Trustees-
· -Engaging board members - https://help.boardontrack.com/hc/en-us/articles/207907388-How-to-Keep-Strong-Board-Members-Engaged
· Training for branding and fundraising https://help.boardontrack.com/hc/en-us/articles/207907728-Riding-the-Horse-the-Way-It-s-Going-A-Different-Approach-to-Boards-and-Fundraising
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| B. | Recruitment Update | |
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Discussion Recruitment progress , gaps and next steps
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| C. | Set Calendar for Dec GC Meeting | |
| III. | Closing Items | |
| A. | Adjourn Meeting | |