Ventura Charter School of Arts and Global Education
Board Governance Committee Meeting
Date and Time
Tuesday November 16, 2021 at 4:00 PM PST
Location
Join Zoom Meeting
https://us02web.zoom.us/j/84938075329?pwd=M1dXUHllVnYxTTFhR05aRTNrcjZ1dz09
Meeting ID: 849 3807 5329
Passcode: VCS
One tap mobile
+16699006833,,84938075329#,,,,*466510# US (San Jose)
+13462487799,,84938075329#,,,,*466510# US (Houston)
https://us02web.zoom.us/j/84938075329?pwd=M1dXUHllVnYxTTFhR05aRTNrcjZ1dz09
Meeting ID: 849 3807 5329
Passcode: VCS
One tap mobile
+16699006833,,84938075329#,,,,*466510# US (San Jose)
+13462487799,,84938075329#,,,,*466510# US (Houston)
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. | Succession Plan Update | |
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Committee discussion regarding Director transition/succession plan.
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| B. | Board Recruitment | |
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The Committee will review board recruitment efforts for the 2021-22 school year.
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| C. | Annual Board Self Evaluation Survey | |
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At the annual board retreat in August, the Board made a goal to review the annual Board on Track Board Self Evaluation Survey to revise it deleting questions no longer relevant.
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| D. | Board Role in Fundraising | |
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At the annual board retreat in August, the Board made a goal to discuss the Board's role in school fundraising.
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| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |