Navigator Schools
Governance Committee
Date and Time
Tuesday April 10, 2018 at 11:00 AM PDT
Location
Navigator School, 650 San Benito Street, 95023
Teleconference Locations
- 827 Broadway, Suite 300, Oakland CA 94607
- 2660 Solace Place, Mountain View, CA 94040
- Join from PC, Mac, Linux, iOS or Android: https://navigatorschools.zoom.us/j/392583271
- Or Telephone: US: +1 669 900 6833 or +1 408 638 0968 or +1 646 876 9923
- Meeting ID: 392 583 271
Agenda
| I. | Opening Items | |
|
Opening Items
|
||
| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| II. | Topical Items | |
|
Governance
|
||
| A. | Onboarding Plan for New Board Members | |
| B. | 2018-19 Board Meeting Schedule & Retreat | |
| C. | Review of Current Board Member Terms and Next Steps | |
| III. | Closing Items | |
| A. | Schedule Next Meeting(s) | |
| B. | Adjourn Meeting | |