Vida Charter School
Governance Committee Meeting
Date and Time
Tuesday February 14, 2023 at 7:15 AM EST
Location
120 E. Broadway
Gettysburg, PA 17325
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Connection | |
|
We will spend a moment connecting before diving into content. |
||
| D. | Approve Minutes January | |
| II. | Governance | |
| A. | Governance Committee Priorities | |
|
Review Feedback on governance committee priorities. |
||
| B. | Board Member LOA | |
|
Review bylaws and vote on approving Noe's excused absence. |
||
| C. | Board Recruitment Strategies | |
|
We will develop a list of strategies for recruiting new board members. |
||
| D. | Board Member Recruitment | |
|
We will outline the components of board member recruitment. These may include goals, strategies, timeline, roles and stakeholders. Deliverables: outline and a list of questions for further consideration.
|
||
| E. | Policy Review | |
|
||
| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |