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
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 10:00 AM | |||
|
Opening Items
|
|||||
| A. | Record Attendance and Guests | Caitrin Wright | 1 m | ||
| B. | Call the Meeting to Order | Caitrin Wright | 3 m | ||
| II. | Governance Committee Report | 10:04 AM | |||
|
Finance
|
|||||
| A. | Approve John Flaherty as New NS Board Member | Vote | Caitrin Wright | 5 m | |
|
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.
|
|||||
| B. | Approve Fiaau Ohmann as New NS Board Member | Vote | Caitrin Wright | 5 m | |
|
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.
|
|||||
| III. | Closing Items | 10:14 AM | |||
| A. | Adjourn Meeting | Vote | Caitrin Wright | 1 m | |