Final

Intergenerational Schools

Monthly Governance Council

Published on February 9, 2024 at 12:14 PM EST

Date and Time

Thursday February 8, 2024 at 12:30 PM EST

Location

Robert R Nicolay is inviting you to a scheduled Zoom meeting.

 

Join Zoom Meeting
https://csuohio.zoom.us/j/2200404342

Meeting ID: 220 040 4342

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Agenda

Section Number Topic Number Details 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. Board Member expectations Discuss Bob 10 m
   
  • Amy to circulate consolidated expectations documents for School Board and FIGS members prior to meeting
  • Council to provide comments/edits to drafts provided 
  • Council to decide on recommendations on expectations and member agreement for School Board and FIGS meetings on 2/21

 

  
  B. Job Descriptions Amy/Joanna 10 m
   

 

  • provide comments /edits for documents circulated by Amy
  • Council to decide on recommendation to School Boards at 2/21 Board meeting
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  C. Determine approach to compiling Board manual Discuss Bob 15 m
   

Review draft of table of contents provided to council members for December meeting (Patterned form BoT recommendations)

divide work for compiling/creating among members, including timing

 

  
  D. Board assessment Discuss Robert Nicolay 20 m
   
  • Council members discuss list of desired/required board skills (BoT Board Assessment tool) for both School boards and FIGS
  • Council discuss and agree on recommendation for desired board size - Schools and FIGS
  • Process to complete board assessments for all boards.
  
III. Other Business
IV. Closing Items
  A. Adjourn Meeting Vote