Metrolina Regional Scholars Academy
Governance Committee Monthly Meeting
Date and Time
Thursday June 22, 2023 at 11:00 AM EDT
Location
Metrolina Regional Scholars Academy, 5225 77 Center Drive, Charlotte, NC 28217
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 11:00 AM | |||
| A. | Record Attendance | ||||
| B. | Call the Meeting to Order | ||||
| II. | Board Planning 2023-2024 | 11:00 AM | |||
| A. | Officers for 2023-2024 Academic Year | Discuss | 5 m | ||
| B. | Board Nominations | Discuss | 10 m | ||
|
Candidate interview follow up |
|||||
| III. | Strategic Plan Task Review | 11:15 AM | |||
| A. | Review | Discuss | 10 m | ||
| IV. | Board Retreat | 11:25 AM | |||
| A. | Schedule Board Retreat - July/August | Discuss | 5 m | ||
| V. | Board Assessment | 11:30 AM | |||
| A. | Board Assessment to be completed on BOT | FYI | 5 m | ||
| VI. | Discuss possible increase in 403(b) Contributions & offering Healthcare for SA Retirees | 11:35 AM | |||
| A. | Feedback from finance committee | Discuss | 3 m | ||
| B. | Feedback from insurance broker | Discuss | 2 m | ||
| VII. | Closed Session | 11:40 AM | |||
| A. | Discuss confidential personnel matters | Discuss | 15 m | ||
| VIII. | Closing Items | 11:55 AM | |||
| A. | Adjourn Meeting | Vote | |||