Ventura Charter School of Arts and Global Education

Governance Committee Meeting

Date and Time

Tuesday March 19, 2019 at 5:00 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
  C. Approve Minutes
    Approve minutes for Governance Committee Meeting on February 19, 2019
II. Governance
 
Governance
  A. MOU Between VCBE and VCS
   

The Committee will review and discuss the revisions to the MOU between VCBE and VCS .

  B. Directors' Succession Planning
III. Other Business
IV. Closing Items
  A. Adjourn Meeting