Ventura Charter School of Arts and Global Education
Governance Committee Meeting
Date and Time
Thursday August 15, 2019 at 5:45 PM PDT
Location
2060 Cameron Street, Ventura, CA 93003 Room 12
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. | Governance | |
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Governance
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| A. | MOU Between VCBE and VCS | |
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The Committee will review and discuss the revisions to the MOU between VCBE and VCS .
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| B. | Key Result for Board Goals | |
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The Committee will draft key results for the following goals:
Develop a well-governed organization. Develop a CEO Succession plan. |
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| C. | Committee Meeting Dates for 2019-20 | |
| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |