Three Rivers Charter School
Governance Committee Meeting
Date and Time
Monday October 8, 2018 at 9:00 AM PDT
Location
576 S. Main St, Fort Bragg, CA 95437
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 | |
| II. | Items To Discuss | |
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Governance
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| A. | Determine Documents for Board Members | |
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Discuss the documents the board members should be in "possession of" or have "access to" in order to perform their tasks.
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| B. | Determine Training Videos for Board Members. | |
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Discuss the appropriate videos that should be viewed by board members. |
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| III. | Other Business | |
| A. | Future Action Items | |
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Assign future action items and schedule next meeting. |
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| IV. | Closing Items | |
| A. | Adjourn Meeting | |