Libertas Academy Charter School
Governance Committee Meeting
Published on March 11, 2025 at 3:41 PM EDT
Date and Time
Thursday March 13, 2025 at 5:00 PM EDT
Location
Via Zoom: Join Zoom Meeting
https://us04web.zoom.us/j/5069946767?pwd=QXEvbzlHb0tYZWE4VHl6MCtrVFlGUT09
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:00 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| II. | Governance | ||||
| III. | New Board Prospect | 5:01 PM | |||
| A. | Board Prospect | Discuss | Aline Langone | 10 m | |
| B. | Generate a list of Board prospects | Discuss | Carlos Resto | 5 m | |
|
Discuss names of individuals we can invite to be on the board. |
|||||
| IV. | Other Business | ||||
| V. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||