Ventura Charter School of Arts and Global Education
Minutes
Governance Committee Meeting
Date and Time
Tuesday October 17, 2017 at 12:00 PM
Location
9395 Santa Margarita Road, Ventura, CA 93004
Committee Members Present
Cecilia Johnston, Deanna Weik, Jane Meyer
Committee Members Absent
None
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
Cecilia Johnston called a meeting of the Governance Committee of Ventura Charter School of Arts and Global Education to order on Tuesday Oct 17, 2017 at 12:01 PM.
C.
Changes in Bylaws and Committee Job Description
II. Closing Items
A.
Adjourn Meeting
Deanna Weik made a motion to adjourn the meeting.
Jane Meyer seconded the motion.
The committee VOTED to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 1:15 PM.
Respectfully Submitted,
Cecilia Johnston