Bridges Charter School
Governance Committee Meeting
Date and Time
Location
Join Zoom Meeting
https://us02web.zoom.us/j/7670961601?pwd=eWkycUxoalo1NGJBdE5ISlh3Rk5GZz09
Meeting ID: 767 096 1601
Passcode: 477881
ONSITE MEETING LOCATION
Bridges Charter School
1335 Calle Bouganvilla, Thousand Oaks, CA 91360
SATELLITE MEETING LOCATIONS
(required for board members joining remotely)
Join Zoom Meeting
https://us02web.zoom.us/j/7670961601?pwd=eWkycUxoalo1NGJBdE5ISlh3Rk5GZz09
Meeting ID: 767 096 1601
Passcode: 477881
ONSITE MEETING LOCATION
Bridges Charter School
1335 Calle Bouganvilla, Thousand Oaks, CA 91360
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 11:30 AM | |||
| A. | Record Attendance | Katerina Yevmenkina | 1 m | ||
| B. | Call the Meeting to Order | Katerina Yevmenkina | |||
| C. | Approve Minutes | Approve Minutes | 1 m | ||
| II. | Governance Committee | 11:32 AM | |||
| A. | Board Member Terms and Succession Plans | Discuss | Kelly Simon | 30 m | |
|
The committee will review board terms of current members and discuss strategies for recruiting board members for potentially vacant seats.
https://bridgescharter.org/wp-content/uploads/2023/11/Board-of-Directors-Appointment-Policy-BP9221-4.pdf
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| III. | Other Business | ||||
| IV. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||