Ventura Charter School of Arts and Global Education
Governance Committee Meeting
Date and Time
Tuesday May 15, 2018 at 12:00 PM PDT
Location
9395 Santa Margarita Road, Ventura, CA 93004
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 | |
| II. | Action/Discussion Items | |
| A. | Discuss Possible Changes in Board Selection Process & Bylaws | |
| B. | Discuss Possible Changes to Admission Preferences | |
| C. | Plan New Board Member Orientation | |
| D. | Discuss CEO Selection Plan | |
| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |