Ventura Charter School of Arts and Global Education

Governance Committee Meeting

Date and Time

Tuesday May 1, 2018 at 6:00 PM PDT

Location

9395 Santa Margarita Road, Ventura, CA 93004

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
II. Discuss and form Nominating Taskforce
  A. Discuss Board Selection Process
   
Discuss Board Selection Process
  B. Discuss CEO Selection Plan
III. Other Business
IV. Closing Items
  A. Adjourn Meeting