Board Meeting Schedule/ Board Committee Meeting Schedules

Board Committee Meeting Schedules

Board Governance Committee

1st Thursday of the Month at 4:15 PM**

Charge Statement: This committee is charged with ensuring the Board of Directors follows the Board Governance policy document.

Chair: Nikki Lux

Members: Jodie Mohan, Janine Stanton, Brianna Haupt, Lydia Boysen

Facilities Committee

4:15 pm, First Tuesday of the Month

There will be no Facilities Committee Meeting in August.

Charge Statement: This committee is charged with researching and implementing a development plan for a future building site and lease agreement (Fall of 2022).

Chair: Lydia Boysen

Members: Oscar Uribe, Alyssa Larson, Parker Forsell, Patrick Boozhoo

Finance Committee

Will meet as follows:

August TBD

Charge Statement: This committee is charged with the following:

 recommend financial goals and budgets that support the mission, values, and strategic goals of Riverway Learning Community

 review the organization’s financial performance against its goals and propose major transactions and programs to the board.

Chair: MaryKate Franklin

Members: Mary Cumisky, Jennifer Al-Saeed