St. Louis Voices Academy of the Media Arts
Governance Meeting
Executive Evaluation
Published on June 6, 2024 at 9:39 AM CDT
Amended on June 6, 2024 at 9:41 AM CDT
Date and Time
Thursday June 6, 2024 at 10:00 AM CDT
Location
Google Meets
Agenda
Purpose | Presenter | Time | |||
---|---|---|---|---|---|
I. | Opening Items | 10:00 AM | |||
A. | Record Attendance | 1 m | |||
B. | Call the Meeting to Order | ||||
C. | Approve Minutes | Approve Minutes | 1 m | ||
II. | Governance | 10:02 AM | |||
A. | Agenda and notes for SLVA Governance Meeting 6.6.24 | ||||
Agenda – SLVA Governance Meeting 6.6.24
Action Items from last meeting and updates
1. Evaluation Process.
Assigning action items for evaluation, data collection and communication.
2. Board recruitment, on boarding, and training
-Eblast/flyer and social media outreach -2 parent board members
3. Data on CEO pay was collected. Discuss 2024-25 budget.
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III. | Other Business | ||||
IV. | Closing Items | ||||
A. | Adjourn Meeting | Vote |