The Neighborhood Charter Network
Governance Meeting
Date and Time
Tuesday November 3, 2026 at 8:00 AM 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 | 8:00 AM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | 1 m | ||
| II. | Upcoming Board Meeting | 8:02 AM | |||
| A. | Review Agenda & Deck | Discuss | Katherine Dulay | 20 m | |
|
Review upcoming board meeting agenda and deck. |
|||||
| III. | Governance: New Business | 8:22 AM | |||
| A. | Inno Agreement Update / Discussion | Discuss | Katherine Dulay | 15 m | |
|
Discuss IPS updates, options and path forward. |
|||||
| B. | Board Retreat / Strategic Planning | Discuss | Katherine Dulay | 20 m | |
|
Review proposals and timeline for strat planning |
|||||
| IV. | Closing Items | 8:57 AM | |||
| A. | Adjourn Meeting | Vote | |||