Voices College-Bound Language Academies
Annual Meeting
Date and Time
Sunday July 31, 2016 at 10:00 AM PDT
Location
Westin Hotel 302 S Market St, San Jose, CA 95113
Public Comment: This agenda is limited to no more than 10 minutes total and 2 minutes per person. Provisions of the Brown Act (Government Code Section 54954.2(a) and .3) preclude any action being taken on any item not appearing on the posted agenda.
REASONABLE ACCOMMODATION WILL BE PROVIDED FOR ANY INDIVIDUAL WITH A DISABILITY: Pursuant to the Rehabilitation Act of 1973 and the Americans with Disabilities Act of 1990, any individual with a disability who requires reasonable accommodation to attend or participate in this committee meeting may request assistance by contacting Mari DeSolorzano at (408)791-1609 Ex.1052
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 10:00 AM | |||
|
Opening Items
|
|||||
| A. | Record Attendance and Guests | David Richards | 1 m | ||
| B. | Call the Meeting to Order | David Richards | 1 m | ||
| C. | Public Comment (on items not on the agenda) | David Richards | 5 m | ||
| D. | Ice Breaker | Frances Teso | 20 m | ||
| II. | Action Item(s) | 10:27 AM | |||
| A. | Approve Order of Agenda | Vote | David Richards | 1 m | |
| B. | Appoint New Board Members | Vote | David Richards | 5 m | |
| C. | Appoint Officers | Vote | David Richards | 5 m | |
| III. | Discussion | 10:38 AM | |||
| A. | Conflict of Interest Annual Statement | Discuss | David Richards | 5 m | |
| B. | Articulating the Vision for the Board | Discuss | David Richards | 30 m | |
| C. | Norms- How will we work together? | Discuss | David Richards | 60 m | |
| D. | Establish Regular Board Meeting Calendar | Vote | David Richards | 15 m | |
| IV. | Closing Items | 12:28 PM | |||
| A. | Adjourn Meeting | Vote | |||