Final

Intergenerational Schools

Monthly Governance Committee

Published on November 18, 2024 at 12:17 PM EST

Date and Time

Monday November 18, 2024 at 12:30 PM EST

Location

https://csuohio.zoom.us/j/2200404342

The Intergenerational School creates, connects, and guides a multigenerational community of lifelong learners and spirited citizens that strive for academic excellence. 

 

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

 

Meeting ID: 220 040 4342

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. Succession planning Discuss 10 m
   

 

  • Entertain questions on articles and BoT material
  • Complete checklist from BoT material
  • Determine next steps/actions with responsibilities and deadlines for completing emergency and long term succession Plan for ED.
     

 

  
  B. 2024/25 priorities Discuss 5 m
   
  1. Begin discussion for succession planning
  2. Develop new Board Member onboarding process
  3. Recruit / screen FIGS Board members
  4. Develop and implement process for annual Board and board member evaluation

 

  
III. Other Business
IV. Closing Items
  A. Adjourn Meeting Vote

The Intergenerational School creates, connects, and guides a multigenerational community of lifelong learners and spirited citizens that strive for academic excellence.