Governance Committee Meeting Agenda

March 4, 2021, 10:00-11:00 AM

Agenda

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Libertas Academy Charter School

Governance Committee Meeting

Published on March 1, 2021 at 2:11 PM EST

Date and Time

Thursday March 4, 2021 at 10:00 AM EST

Location

Join Zoom Meeting
https://us02web.zoom.us/j/84566491680?pwd=M1dIZFd5NlNwRVdBV2RKZWJpV1pGUT09

Meeting ID: 845 6649 1680
Passcode: 493744

Agenda

Section Number	Topic Number	Details
I.	Opening Items
	Opening Items
	A.	Record Attendance and Guests
	B.	Call the Meeting to Order
	C.	Approve Minutes
		Approve minutes for Governance Committee Meeting on January 27, 2021
II.	Governance
	Governance
	A.	3 -year Board Recruitment "Roadmap"
		What are our goals? What does the board need to accomplish in the next 1 - 3 years?  What skills and expertise are needed to make that happen? How many trustees will we need to achieve what we’ve set out to do? Is our board demographically diverse? Does it reflect the community? How will term limits and succession planning impact our recruiting needs?
	B.	Other GC FY21 Goals
		Pick a Board Assessment date Board Training - Debbie Lister to present at our retreat
	C.	Set Calendar for April GC Meeting
III.	Closing Items
	A.	Adjourn Meeting