Final

Navigator Schools

Governance Committee

Date and Time

Wednesday June 14, 2023 at 5:00 PM PDT

Location

Zoom / Gilroy Prep School

This meeting will be held in compliance with the Brown Act.

Individuals in need of a disability-related accommodation, modification, or auxiliary aid/service, should direct requests via e-mail to Sean Martin, Compliance Lead.

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:00 PM
 
Opening Items
 
  A. Record Attendance and Guests   John Flaherty 1 m
  B. Call the Meeting to Order   John Flaherty 1 m
  C. Committee Chair Update   John Flaherty 2 m
   

The committee chair will provide an update on committee activities.

  
  D. Public Comments   John Flaherty 1 m
   

The committee chair will review requests for public comments.

  
  E. Approval of Minutes from Previous Committee Meeting Approve Minutes John Flaherty 1 m
   

Members will vote on the approval of minutes from the previous meeting.

  
    Approve minutes for Governance Committee on January 27, 2023  
II. Topical Items 5:06 PM
 
Governance
 
  A. 2023-24 Board Officers Discuss Board Chair 5 m
   

The committee will review proposed board officers for 2023-24.

  
  B. Navigator Schools Support Corporation Board Members Discuss Board Chair 10 m
   

The committee will review proposed configuration of the Navigator Schools Support Corporation Board.

 

  
  C. Navigator Schools Board Recruitment Discuss Board Chair 10 m
   

The committee will discuss potential candidates for the Navigator Schools Board of Directors.

 

  
  D. Board Meeting Review and Planning Discuss Board Chair 10 m
   

The committee will review the immediately preceding board meeting (June 14) and plan for the June 20 board meeting.

  
III. Closing Items 5:41 PM
  A. Adjourn Meeting Vote John Flaherty 1 m
   

The committee will hold a roll call vote on the adjournment of the meeting.