Metrolina Regional Scholars Academy
Governance Committee Monthly Meeting
Date and Time
Monday September 19, 2022 at 8:15 AM EDT
Location
Metrolina Regional Scholars Academy, 5225 77 Center Drive, Charlotte, NC 28217
This is an in-person meeting (conference room; first room on right in teacher's lounge are
a). Please email the board at board@scholarsacademy.org if you would like to attend the meeting remotely.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 8:15 AM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| II. | Governance Committee | 8:16 AM | |||
| A. | Board Retreat - Day 2 | FYI | Erica Womer | 1 m | |
|
Scheduling 1/2 day board retreat |
|||||
| B. | Board Evaluation | Discuss | Erica Womer | 5 m | |
|
Committee member needed to compile summary |
|||||
| C. | Strategic Plan 2022-2023 | Discuss | Erica Womer | 20 m | |
|
Discuss goals for 2022-2023 (See attached Strategic Plan Summary & Annual Tasks) |
|||||
| III. | Closed Session | 8:42 AM | |||
| A. | Discuss confidential employment matters and contracts | Discuss | 20 m | ||
| IV. | Other Business | ||||
| V. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||