KIPP MA Governance and Compensation Meeting
KIPP MA will hold a Governance and Compensation meeting on January 17 at 2 p.m.
Discussion Topics
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Opening Items
- A. Record Attendance 1 m
- B. Call the Meeting to Order
- C. Approve Minutes from 10/11 Approve Minutes 1 m
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Governance and Compensation
- A. ED Mid-Year Review Discuss 10 m
- B. Board Leadership Succession Plan Discuss 15 m
- C. 5 Year Board Strategy Discuss 30 m
- 2020 Board Development Plan
- Where would Governance and Compensation Committee like to focus its energy in next 5 years if we grow? If we don't?
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Closing Items
A. Adjourn Meeting Vote