City on a Hill Charter Public School

March Governance Committee Meeting

Date and Time

Tuesday February 27, 2018 at 2:00 PM EST

Location

City Year

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve Minutes
II. Governance
 
Governance
  A. Board Member Recruitment
  B. Discussion of proposed plan to have check in conversations with existing board members
   

We will review the following assignments to have check ins regarding intent and responsibilities with individual trustees.  Proposed approach:

Ginger

  • Cara
  • Johanna
  • Greg Vasey

Jeff
  • Jeff Jacobs
  • Lori Stevens
  • Alex Valdez

Kim
  • Mike Rosen
  • Matt Shaw
  • Karin Wall
III. Other Business
  A. Discussion of Transition Plan
IV. Closing Items
  A. Adjourn Meeting