Packet ready

Navigator Schools

Governance Committee

Date and Time

Thursday May 3, 2018 at 9:00 AM PDT
Teleconference locations:
  • 827 Broadway, Suite 300 Oakland, CA 94607
  • 1827 Clifford Street, Santa Clara, CA 95050
Teleconference (Zoom) instructions:

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
    Minutes for Governance Committee on April 10, 2018
II. Topical Items
 
Governance
  A. Board On Track Presentation
   

Seth Wolfman, Director of Member Success, will present Board On Track (BOT), our online board governance tool. He will highlight the important features, philosophy, and value of the product.
  B. Terms Update
   
The committee will confirm the timeline and process for the renewing of board member terms and the selection of officers.
  C. On-Boarding Process for New Board Members
   
Staff and Board Chair will present on-boarding plan for review and feedback.
  D. 2018-19 Board Calendar
   
Staff and Board Chair will present draft schedule for 2018-19 board meetings and annual retreat.
   
III. Closing Items
  A. Schedule Upcoming Meeting(s)
   
Members will choose a date and time for future meeting(s).
  B. Adjourn Meeting