Voices College-Bound Language Academies
Governance Committee Meeting
Date and Time
Thursday September 24, 2015 at 8:00 AM PDT
Location
14271 Story Rd. SJ 95127
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 | |
| C. | Approve Minutes | |
| II. | Governance | |
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Governance Agenda Stock Description
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| A. | Summary of last discussion | |
| B. | Updates on current work | |
| C. | Review Committee goals and first pass at action plan | |
| D. | Finalize Board Cadence matrix draft | |
| E. | Schedule Governance Committee meetings | |
| F. | Wrap up and next steps | |
| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |