When:
September 15, 2019 @ 12:00 pm – 5:00 pm
2019-09-15T12:00:00-04:00
2019-09-15T17:00:00-04:00
Where:
B Building @ SRCA Campus
1023 Dellwood Rd. Waynesville
NC
  1. Call to Order
  2. Approve the agenda*
  3. Open Meetings Training – David Hostetler, Esq.
    1. Open Meeting Laws
    2. Open Records
    3. Board meeting protocol
    4. Policy Development
    5. Communication
  4. Committees – Melanie Norman
    1. Templates for minutes
    2. Committee rules and where to store minutes on the drive
    3. What to present to the board and public during board meetings
  5. Board/Committee members – Katy Ridnouer
    1. Defining member roles/expectations & committee member roles/expectations
      1. Board vs Committee
      2. Committees Assessment and Assignments
    2. Demonstration of Board on Track
    3. Recruitment
      1. Balanced skill set
      2. Vetting and On-boarding
      3. Longevity
    4. Board/Head of School Reporting Plan
  6. Media
    1. Review the current media policy and amend as needed
  7. Foundation & Fundraising – Michelle Haynes/Josh Morgan
    1. NEST – role and responsibilities
    2. Fundraising – Board or NEST
  8. Document Storage – Michelle Haynes/Katy Ridnouer
    1. Google Drive vs other options
  9. Head of School Evaluation Guide
  10. New Business*
  11. Adjourn*