Ventura Charter School of Arts and Global Education
Governance Committee Meeting
Date and Time
Thursday December 19, 2019 at 5:00 PM PST
Location
2060 Cameron Street, Ventura, CA 93001 Room 20
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. | Non Discrimination Policy-Pepperdine MOU and Fundraising Policy | |
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The Committee will discuss non discrimination language and recommended revisions to the Fundraising Policy.
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| B. | Charter School Leadership Models | |
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Board discussion regarding researching charter school leadership models. |
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| C. | Board Recruitment | |
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The Committee will review recruitment documents and establish a plan and timeline for board member recruitment. |
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| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |