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:
For additional information, please contact Jesse Fetbroth at jfetbroth@kippma.org or 781-696-8402.
Discussion Topics
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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 meeting5:20 pm ● Board survey
○ Board of Trustees
○ KIPP MA Staff5:30 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