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Navigator Schools

Governance Committee

Date and Time

Thursday September 13, 2018 at 9:00 AM PDT

Location

Navigator Schools, Support Office, 650 San Benito Street, Suite 230, Hollister, CA 95023
Teleconference Locations
  • 827 Broadway, Suite 300, Oakland, CA 94607
  • 1065 Byers Street, Gilroy, CA 95020
  • 1827 Clifford Street, Santa Clara, CA 95050

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 Meeting on July 24, 2018
II. Topical Items
 
Governance
  A. Board Goals 2018-19
   
The committee will explore potential board goals for the 2018-19 school year.
   
  B. Board Development
   
The committee will discuss board member recruitment, cultivation, and the status of potential board member candidates.
  C. Review of Preliminary Dashboard Framework
   
The committee will discuss preliminary plans to design a data dashboard that is accessible and responsible to the NS Board.
   
III. Closing Items
  A. Schedule Upcoming Meeting(s)
   
Members will choose a date and time for future meeting(s).
  B. Adjourn Meeting