Vida Charter School
Governance Committee Meeting
Date and Time
Friday December 15, 2023 at 3:30 PM EST
Location
Vida Charter School, 120 E. Broadway, Gettysburg, PA 17325
https://zoom.us/j/93453247793?pwd=OFQ2bHJkSXl6ckVRaEUwbzJZaFJOQT09
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 3:30 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Moment to arrive and connect | Discuss | Paul Miller | 5 m | |
|
Once everyone arrives we will spend a few moments connecting. |
|||||
| C. | Call the Meeting to Order | ||||
| D. | Approve Minutes | Approve Minutes | Paul Miller | 1 m | |
| Approve minutes for Governance Committee Meeting on November 14, 2023 | |||||
| II. | Governance | 3:37 PM | |||
| A. | Board Recruitment | Discuss | Paul Miller | 20 m | |
|
Discuss current board recruitment efforts and updates. |
|||||
| B. | Board Retreat | Discuss | Paul Miller | 10 m | |
|
Discuss board feedback on current board retreat strategic planning proposal.
|
|||||
| C. | Subcommittee meeting practices | Discuss | Paul Miller | 10 m | |
|
Discuss if we want to ask subcommittees to formalize meeting practices. |
|||||
| III. | Other Business | ||||
| IV. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||