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 | |
Opening Items
|
||
A. | Record Attendance and Guests | |
B. | Call the Meeting to Order | |
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. | Key Result for Board Goals | |
The Committee will draft key results for the following goals:
Develop a well-governed organization. Develop a CEO Succession plan. |
||
C. | Committee Meeting Dates for 2019-20 | |
III. | Other Business | |
IV. | Closing Items | |
A. | Adjourn Meeting |