Ventura Charter School of Arts and Global Education
Governance Committee Meeting
Date and Time
Saturday September 15, 2018 at 10:00 AM PDT
Location
9395 Santa Margarita Road, Ventura, CA 93004
Agenda
| I. | Opening Items | |
|
Opening Items
|
||
| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| II. | Governance | |
|
Governance
|
||
| A. | Board Member Selection Policy | |
|
The Committee will discuss revisions to the Board Member Selection Process.
|
||
| B. | VCS Director Hiring Process | |
|
The Committee will discuss a Director Hiring Process/Policy. |
||
| C. | Parent Board Members on PAC | |
|
The Committee will discuss parent board members sitting on PAC. |
||
| D. | Governance Committee Job Description | |
|
Committee will review draft of the Governance Committee Job Description. |
||
| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |