The Neighborhood Charter Network
Governance Meeting
Date and Time
Tuesday January 6, 2026 at 3:30 PM EST
Location
Network Office / Virtual
The Neighborhood Charter Network is hosting a board meeting on the third Thursday of each month.
Location: Network Office / Virtual
Link: https://us02web.zoom.us/j/85315955229?pwd=9t9e0nVJwubJYtaZo5eP0fug6VvQja.1&jst=2
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 3:30 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | 1 m | ||
| II. | Governance | 3:32 PM | |||
| A. | January Board Meeting | Discuss | Katherine Dulay | 20 m | |
|
1. Agenda 2. Board Elections 3. Goal Update |
|||||
| B. | Lilly Project Update | Discuss | Katherine Dulay | 5 m | |
| C. | Charter Renewal | Discuss | Katherine Dulay | 10 m | |
|
Review / Discuss Draft Agenda |
|||||
| III. | Closing Items | 4:07 PM | |||
| A. | Adjourn Meeting | FYI | Joan Servaas | 5 m | |