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Navigator Schools

Governance Committee

Date and Time

Thursday February 14, 2019 at 9:00 AM PST
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 on November 15, 2018
II. Topical Items
 
Governance
  A. NS Board Data Dashboard
   
S. Martin will provide an update on the NS Board Data Dashboard and the completion status of its various components as outlined in the shortlist finalized during the previous Governance Committee meeting.
 
   
   
  B. Recommendation to Add Victor Paredes-Colonia as Board Member
   
Members will consider a recommendation to add Victor Paredes-Colonia as a new member of the NS Board.
  C. Academic Success Committee Proposed Membership
   
K. Sved will lead a discussion concerning the proposed membership of the new Academic Success Committee.
  D. Board Member Recruitment
   

Members will discuss board expansion and recruitment efforts.
  E. Retreat Planning
   

The committee will consider dates, locations, and activities for a future board retreat.
III. Closing Items
  A. Schedule Upcoming Meeting(s)
   
Members will choose a date and time for future meeting(s).
  B. Adjourn Meeting