Motion to adjourn
There was no notable discussion on the motion.
| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Ashley Pruitt | present co-chair | On Time | At Adjournment |
| Hannah Heck | present member | On Time | At Adjournment |
| Jessica Weissinger | not present member | ||
| Susan Beckett-Mitchell | present member | On Time | At Adjournment |
Review and update necessary board policies.
Committee discussed plans needed to revitalize strategic plan and ensure the previous plan in in alignment with current goals
Governance Calendar link
https://docs.google.com/document/d/1n9u8Xy9TphutjNOZdCA8KM7XJEt33MuHCD33X39nZcM/edit?tab=t.0
Committee discussed goals for upcoming school year which include succession planning, board recruitment and organization of documents.
Reviewed Board-approved calendar of tasks for this month.
https://docs.google.com/document/d/11A1Qp5bz7J--c_CzhBTO4_BejeBdR-AV/edit
Discussed with Dr. Tanner about presenting Annual Diversity Report (Executive Director or designee
The meeting adjourned at approximately 11:27 pm
Motion to adjourn
There was no notable discussion on the motion.