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I.
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Opening Items
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Opening Items
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A.
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Call the Meeting to Order
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The meeting will officially be called to order.
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B.
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Record Attendance and Guests
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Record attendance
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C.
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Approve Minutes
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Minutes from last Governance Committee meeting will be approved.
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Minutes for Governance Committee Meeting on October 19, 2018
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II.
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Governance
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Governance
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A.
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Assess Benefits And Make Recommendation Regarding Engaging Strategic Planning Consultant For ACS
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B.
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Assess Benefits and Make Recommendation Regarding Establishing Foundation to Support Audubon Schools
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C.
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Review, Assess And Make Recommendation to FAME Board Re: Draft Recess Policy
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III.
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Closing Items
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A.
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Adjourn Meeting
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