The Neighborhood Charter Network
NCN December Board Meeting
Date and Time
Wednesday December 20, 2023 at 3:30 PM EST
Location
Enlace Academy: Media Center
3725 N Kiel Ave, Indianapolis, IN 46224
The Neighborhood Charter Network is hosting a board meeting on the third Thursday of each month.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 3:30 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| II. | Governance Committee | 3:31 PM | |||
| A. | Executive Director Search Committee | Vote | Terry Baker | 30 m | |
|
Board vote on Executive Director Selection |
|||||
| B. | Executive Director Compensation | Discuss | Terry Baker | 20 m | |
| III. | Closing Items | 4:21 PM | |||
| A. | Adjourn Meeting | Vote | |||