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Navigator Schools

NS Governance Committee

Date and Time

Thursday July 18, 2019 at 11:00 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
Individuals in need of a disability-related accommodation, modification, or auxiliary aid/service, should direct requests to Sean Martin, Executive Assistant to the CEO. Phone: (831) 217-4894 Email: smartin@navigatorschools.org

An archive of board meeting agendas and minutes is available for public view at the Navigator Schools Support Office, 650 San Benito Street, Suite 230, Hollister CA 95023.

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 NS Governance Committee on May 28, 2019
II. Topical Items
 
Governance
  A. Review Board Member Self-Assessment Results
   
Board members will review results from a recent self-assessment.
  B. 2019-20 Potential Board and Governance Committee Goals
   
Attendees will discuss potential NS Governance Committee and NS Board goals for the 2019-20 school year.
   
   
  C. Board Member Recruitment Update
   
C. Wright will provide an update on board member recruitment efforts.
  D. 2019-20 Board Dashboard Review
   
S. Martin will present an update concerning the development of the Board Data Dashboard.
   
  E. Recommendations for Board Officers
   
C. Wright will lead a discussion regarding recommendations for potential board officers.
  F. February Board Meeting/Retreat Date
   

Members will discuss potential dates and times for a board meeting/retreat in February.
III. Closing Items
  A. Schedule Next Governance Committee Meeting
   
Members will choose a date and time for future meeting(s).
  B. Adjourn Meeting