Vacaville Christian Schools
Board Meeting - June 20, 2017
Date and Time
Tuesday June 20, 2017 at 6:00 PM PDT
Location
821 Marshall Rd, High School Room 202
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 | |
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With Prayer |
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| C. | Devotion | |
| D. | Open Floor | |
| E. | Approve May 16, 2017 Board Minutes | |
| II. | Committee Reports | |
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Advancement / Marketing
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| A. | Advancement/Marketing | |
| B. | Board Development | |
| C. | Finance | |
| D. | Executive | |
| E. | Head of School | |
| III. | New Business | |
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Board Development
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| A. | Officer Elections | |
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Nominees:
Chairman…Scott Jacobs Vice Chairman...... Bejan Pazdel
Treasurer…Becky Craig Secretary.............. Donna Martian Term = July 2017 through June 2018 |
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| B. | Annual signing of Statement of Faith and Conflict of Interest Policy | |
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In compliance with Policy 200.2 and Policy 200.19.
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| IV. | Executive Session | |
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Finance
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| V. | Closing Items | |
| A. | Next Board Meeting | |
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July 18, 2017 - Closed Meeting
Devotion - Donna Martian |
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| B. | Adjourn Meeting | |
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With Prayer |
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