Navigator Schools
Special Governance Committee Meeting
Date and Time
Wednesday March 21, 2018 at 9:30 AM PDT
Location
Navigator Schools
Teleconference Locations
- 827 Broadway, Suite 300, Oakland CA 94607
- 1827 Clifford Street, Santa Clara, CA9 5050
- Join from PC, Mac, Linux, iOS or Android: https://navigatorschools.zoom.us/j/536420656
- 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: 536 420 656
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 | |
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Governance
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| A. | Consider Nominating John Flaherty as NS Board Member | |
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The committee will consider approving John Flaherty as a new board member for the term March 2018 to March 2020. |
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| B. | Consider Nominating Fiaau Ohmann as NS Board Member | |
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The committee will consider approving Fiaau Ohmann as a new board member for the term March 2018 to March 2020. |
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| III. | Closing Items | |
| A. | Schedule Next Meeting(s) | |
| B. | Adjourn Meeting | |