KIPP MA Governance and Compensation Committee Meeting

Time

Agenda Item

Materials

2:00 pm

• Welcome

n/a

2:00-

2:20 pm

• 22-23 Board skills survey review from Board on Track
• Skills analysis: what’s “missing” on our current Board?
• Committee review
  • Alumni participation update

- Board on Track survey results

- Committees

2:20-

2:35 pm

• 22-23 Recruitment Plan draft

n/a

2:35-

2:40 pm

• Next meeting

n/a

2:40-

2:55 pm

• Updates:
  • Splitting bonuses
  • ED performance goals

n/a

2:55-

3:00 pm

• Closing

n/a