Spokane International Academy
SIA Governance Committee
Published on December 1, 2023 at 1:57 PM PST
Date and Time
Tuesday December 5, 2023 at 4:00 PM PST
Location
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:00 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| II. | Governance | 4:01 PM | |||
| A. | List of Required Trainings/Items for Board Members | Discuss | Bob Castle | 10 m | |
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Bob has created a portal in Board on Track for all board required trainings and he will take us through where to find it and how to navigate through it. |
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| B. | Board Recruitment | Discuss | Mary Velazquez | 10 m | |
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Review Board Skills Matrix; discuss revisions needed before sending to all board member to complete. Once completed, the Governance Committee will assess needs going forward. |
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| C. | Finding New Board Members | Discuss | Mary Velazquez | 10 m | |
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Discuss Board on Track tips document Review sample flyer
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| D. | Board Member Information Packet | Discuss | Mary Velazquez | 10 m | |
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Review of document Discuss edit suggestions |
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| E. | HOS Support and Evaluation | Discuss | Mary Velazquez | 10 m | |
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Review Timeline Discuss edit suggestions |
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| III. | Other Business | 4:51 PM | |||
| A. | Open Discussion | Discuss | 5 m | ||
| B. | Next meetings | Discuss | Mary Velazquez | 2 m | |
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Suggested Dates: Tuesday, February 6, 2024 @ 4:00 pm via Zoom Tuesday, April 9, 2024 @ 4:00 pm via Zoom Tuesday, June 4, 2024 @ 4:00 pm via Zoom Additional meetings as required and determined by Governance Committee members. |
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| IV. | Closing Items | 4:58 PM | |||
| A. | Adjourn Meeting | Vote | |||