Navigator Schools
Special Board Meeting
Date and Time
Wednesday March 21, 2018 at 10:00 AM PDT
Location
Navigator Schools
Teleconference Locations
- 333 W Harbor Drive, San Diego, CA 92101
- 827 Broadway, Suite 300, Oakland, CA 94607
- 3020 Hilltop Mall Road, San Pablo CA 94806
- 1827 Clifford Street, Santa Clara, CA 95050
- Join from PC, Mac, Linux, iOS or Android: https://navigatorschools.zoom.us/j/656209141
- Or telephone: dial (for higher quality, dial a number based on your current location): US: +1 669 900 6833 or +1 408 638 0968 or +1 646 876 9923
- Meeting ID: 656 209 141
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 | |
| II. | Governance Committee Report | |
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Finance
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| A. | Approve John Flaherty as New NS Board Member | |
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The board will consider electing John Flaherty as a new board member. If elected, he will serve a two-year term (March 2018 - March 2020) effective immediately.
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| B. | Approve Fiaau Ohmann as New NS Board Member | |
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The board will consider electing Fiaau Ohmann as a new board member. If elected, she will serve a two-year term (March 2018 - March 2020) effective immediately.
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| III. | Closing Items | |
| A. | Adjourn Meeting | |