Gabriella Charter Schools
Governance Committee Meeting
Date and Time
Monday June 6, 2016 at 5:00 PM PDT
Location
Gabriella Charter School and Conference Call
Ian Guidera may be attending remotely at: 5057 Southridge Ave, Windsor Hills, CA 90043
Angelica Solis may be attending remotely at: 1704 N. Avenue, #54, Los Angeles, CA 90042
Michelle Alpert may be attending remotely at: 2716 Stoner Avenue, Los Angeles, CA 90064
Paola Santana may be attending remotely at: 350 S. Bixel Street, Los Angeles, CA 90017
Susan Gurman may be attending remotely at: 2026 N. Serrano Ave., Los Angeles, CA 90027
This meeting will be a full board meeting if all governance committee members attend.
Special Meeting
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. | Approve Minutes | |
| Approve minutes for Governance Committee Meeting on April 18, 2016 | ||
| II. | Governance | |
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Governance
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| A. | Approve Minutes of Meeting of April 18, 2016 | |
| B. | Review Board Member Calendar | |
| C. | Discuss On-Boarding of New Board Members | |
| D. | ED Goals for 2016-17 | |
| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |