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KIPP MA Governance and Compensation Committee Meeting

The KIPP Academy Lynn Public Charter School and KIPP Academy Boston Public Charter School Governance and Compensation Committee will hold a virtual meeting on June 18, 2024, at 5 p.m.

The meeting will be held over Zoom:

Join the Zoom meeting

For additional information, please contact Jesse Fetbroth at jfetbroth@kippma.org or 781-696-8402.

Discussion Topics

  1. AGENDA

    Time Agenda Item

    5:00 pm ● Welcome

    5:05 pm ● Vote to approve previous committee meeting minutes from 3/29

    5:10 pm ● Follow-up from growth exploration conversation from Board meeting

    5:20 pm ● Board survey

    ○ Board of Trustees

    ○ KIPP MA Staff

    5:30 pm Governance items:

    ● Appointing a new secretary

    ○ Succession plans for all officers

    ■ Chair

    ■ Vice Chair

    ■ Secretary

    ■ Treasurer

    ● New People Committee member

    ● Alumni committee members Development and Governance and Compensation

    ● Voting in new committee members

    ● No state guidance on term limits from MCPSA

    ● By-laws

    5:55 pm ● Closing

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