KIPP MA Governance and Compensation Meeting
KIPP MA will hold a Governance and Compensation meeting on January 17 at 2 p.m.
Discussion Topics
- 
  
  Opening Items
  				
- A. Record Attendance 1 m
 - B. Call the Meeting to Order
 - C. Approve Minutes from 10/11 Approve Minutes 1 m
 
 - 
  
  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?
 - 
  
  Closing Items
  				
A. Adjourn Meeting Vote