Ventura Charter School of Arts and Global Education
Minutes
Governance Committee Meeting
Date and Time
Tuesday May 15, 2018 at 12:00 PM
Location
9395 Santa Margarita Road, Ventura, CA 93004
Committee Members Present
Cecilia Johnston, Deanna Weik
Committee Members Absent
None
Guests Present
Lisa Hildebrand, Mary Galvin
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 May 15, 2018 at 12:02 PM.
II. Action/Discussion Items
A.
Discuss Possible Changes in Board Selection Process & Bylaws
Made Recommendation to to present to Full Board at May 17, 2018 meeting.
B.
Discuss Possible Changes to Admission Preferences
Made recommendation to present to Full Board at May 17, 2018 meeting.
Mary Galvin left.
Lisa Hildebrand left.
C.
Plan New Board Member Orientation
Tabled until next meeting
D.
Discuss CEO Selection Plan
Tabled until next meeting
III. Closing Items
A.
Adjourn Meeting
Cecilia Johnston made a motion to adjourn the meeting.
Deanna Weik 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 1:20 PM.
Respectfully Submitted,
Cecilia Johnston