CASA ACADEMY
Governance Committee Meeting
Date and Time
Friday August 26, 2016 at 10:00 AM MST
Location
Dial-in Number: (712) 775-7031 Meeting ID: 356-190-185 Host PIN: 5293
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| II. | Governance | |
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Governance
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| A. | Strategic Planning Session | |
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Last details re: Strategic Planning/Board Retreat
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| B. | Recruitment Strategy for 2016+ | |
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Recruitment.
Previously discussed schedule (January-February) - Info Session (February 5th & 12th) - Attend Board Meeting (March 7th) - Interview with Board Member (March 21st/28th) - Vote in new Board Members (April) Incorporate into a policy for future years. |
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| III. | Closing Items | |
| A. | Adjourn Meeting | |
| B. | Action Items for Next Meeting | |