Ceiba College Preparatory Academy
Governance Committee Meeting
Date and Time
Wednesday February 1, 2017 at 8:00 AM PST
Location
740 Front Street, Suite 305, Santa Cruz
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Public Comment | |
| II. | Governance | |
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Governance
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| A. | Retreat Planning | |
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1. Confirm dates, attendance, location |
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| B. | Board Development | |
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1. Recruitment Update
2. New Member On-Boarding |
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| C. | Committee Update | |
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1. Status of Committees |
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| D. | Objectives and Key Results (OKR's) Draft | |
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1. Review the draft of the OKR's |
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| E. | Executive Director Evaluation | |
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Discussion of the process for Executive Director evaluation |
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| F. | Board/Foundation | |
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1. Finances |
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| G. | Board on Track Support | |
| III. | Other Business | |
| A. | Governance Committee Schedule | |
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Scheduling regular Governance Committee meetings |
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| IV. | Closing Items | |
| A. | Adjourn Meeting | |
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Schedule the next meeting of Governance Committee |
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