Intergenerational Schools
Monthly Governance Advisory Council Meeting
Published on December 8, 2023 at 4:46 PM EST
Date and Time
Thursday December 7, 2023 at 12:30 PM EST
Location
Join Zoom Meeting
https://us02web.zoom.us/j/89368975270?pwd=MUQ2dlh0REtRRk5nOTFuVExEYlF2UT09
Meeting ID: 893 6897 5270
Passcode: 196443
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 12:30 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | 1 m | ||
| II. | Governance | 12:32 PM | |||
| A. | Advisory council charges | Bob / Amy | 15 m | ||
|
Review final drafts of council charges, including feedback from legal; proposed recomendation for action at December Board meeting |
|||||
| B. | Board Member expectations | Lynn C | 15 m | ||
|
Review and edit draft of expectations document outline process for gaining input and consensus from board members toward implementing the document including signature by each board member |
|||||
| C. | Job Descriptions | Amy/Joanna | 15 m | ||
|
Review and edit drafts of job descriptions for key board roles
|
|||||
| D. | SunShine/Open Meeting guide | 10 m | |||
|
Review document outlining open meeting reqts/committee vs council definition |
|||||
| III. | Other Business | ||||
| IV. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||