Ventura Charter School of Arts and Global Education
Governance Committee Meeting
Date and Time
Wednesday January 20, 2021 at 5:00 PM PST
Location
Join Zoom Meeting
https://zoom.us/j/91463032334?pwd=VTdKaStqbjY5QUZzS242V3pxQmNvUT09
https://zoom.us/j/91463032334?pwd=VTdKaStqbjY5QUZzS242V3pxQmNvUT09
Meeting ID: 914 6303 2334
Passcode: Z97wSd
Passcode: Z97wSd
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. | VCS Bylaws | |
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Committee discussion regarding Counsel's revisions to the Bylaws.
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| B. | VCS Conflict of Interest Policy | |
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Committee discussion regarding Counsel's revisions to the Conflict of Interest policy.
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| C. | Succession Organization Chart | |
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Board discussion regarding change in VCS Organization Chart.
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| D. | Board Onboarding. | |
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The Committee will review onboarding process for new board members.
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| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |