Packet ready

Navigator Schools

Governance Committee

Date and Time

Friday March 2, 2018 at 2:30 PM PST

Location

650 San Benito Street, Suite 230, Hollister CA 95023
Teleconference Locations
  • 827 Broadway, Suite 300, Oakland CA 94607
  • 2805 Bowers Avenue, Santa Clara CA 95051
  • 355 Atlanta Avenue, San Jose CA 95125
Teleconference Instructions
  • Join from PC, Mac, Linux, iOS or Android: https://navigatorschools.zoom.us/j/748724414
  • Telephone: Dial(for higher quality, dial a number based on your current location): US: +1 646 876 9923 or +1 669 900 6833 or +1 408 638 0968 
  • Meeting ID: 748 724 414

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve Minutes
   
See attached document for minutes.
    Minutes for Governance Committee on October 5, 2017
II. Governance
 
Governance
  A. Board Member Cultivation
   
Board members and staff will report on cultivation efforts for future board members.
  B. Use BoardOnTrack Tools
   

We will discuss the use of BOT tools to facilitate Board growth and effectiveness.
  C. Committee Dashboard Goals
   
What measurements, criteria, and other information are important to include in the dashboard?
III. Closing Items
  A. Schedule Next Meeting(s)
  B. Adjourn Meeting