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Navigator Schools

NS Governance Committee

Date and Time

Thursday February 27, 2020 at 2:00 PM PST

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
  • 277 IOOF Avenue, Gilroy CA 95020
Individuals in need of a disability-related accommodation, modification, or auxiliary aid/service, should direct requests to Sean Martin, Executive Assistant to the CEO. Contact: (831) 217-4894 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 January 28, 2020
II. Topical Items
 
Governance
  A. Board Member Recruitment Updates
   
Members and staff will share updates on NS Board recruitment efforts.
  B. Potential 2020-21 Board Goals
   
Members will discuss potential NS Board goals for the 2020-21 school year.
   
  C. Nomination of Board Treasurer
   
Members will discuss the process by which a new NS Board treasurer will be nominated and confirmed.
III. Closing Items
  A. Schedule Next Governance Committee Meeting
   
Members will choose a date and time for future meeting(s).
  B. Adjourn Meeting