Governance Committee Agenda

October 5, 2017, 10:30-11:30 AM

Packet ready

Thursday October 5, 2017 at 10:30 AM PDT

Conference Room, Support Office, Navigator Schools, 650 San Benito Street, Suite 230, Hollister, CA 95023

Teleconference Locations

TBD

Teleconference Instructions

Meeting ID: 173 265 188
Dial by phone: 1 (646) 8760-9923
Join from PC, Mac, Linux, iOS or Android: https://navigatorschools.zoom.us/j/173265188


I.	Opening Items
	Opening Items
	A.	Record Attendance and Guests
	B.	Call the Meeting to Order
	C.	Approve Minutes
		See attached document for minutes.
		080817_gov_com_minutes.doc
II.	Governance
	Governance
	A.	Board Retreat: Review & 2017-18 Goals
		The committee will discuss follow-up items from the board retreat in August. What is the role of the board in 2017-18? What are potential goals for the board?
	B.	Committee Annual Planning
		How do we start to plan for engagement with school sites and stakeholders? Engagement with parent clubs Board tours on campus Other activities and strategies
	C.	Board Member Recruitment
		How do we increase the pipeline and move this process forward?
	D.	Committee Dashboard Goals
		What measurements, criteria, and other information are important to include in the dashboard (see the May Update Navigator Schools Dashboard 2016-2017).
		May Update Navigator Schools Dashboard 2016-2017.xlsx
III.	Closing Items
	A.	Schedule Next Meeting(s)
	B.	Adjourn Meeting