Ventura Charter School of Arts and Global Education

Governance Committee Meeting

Date and Time

Tuesday October 16, 2018 at 5:30 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
  C. Approve Minutes
II. Governance
 
Governance
  A. Internal Complaint Policy
  B. Volunteer and Visitor Policy
  C. Directors' Succession Planning
  D. Parent Board Members on PAC
III. Other Business
IV. Closing Items
  A. Adjourn Meeting