Three Rivers Charter School
Minutes
Governance Committee Meeting
Date and Time
Monday November 5, 2018 at 9:15 AM
Location
576 S Main St Fort Bragg Ca 95437
Committee meetings are held in public. The agenda provides any citizen an opportunity to directly address the Committee under the section entitled “Community Comment” on any item under the subject matter jurisdiction of the Committee that is not on the agenda. The Public will be provided an opportunity to address the Committee on agenda items before or during the Committee’s deliberation.
Committee Members Present
J. Parsons, J. Ries
Committee Members Absent
None
Guests Present
N. Chaves, chaves.niki@gmail.com
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
J. Parsons called a meeting of the Governance Committee of Three Rivers Charter School to order on Monday Nov 5, 2018 at 9:25 AM.
II. Items To Discuss
A.
Determine Training Videos for Board Members.
B.
Assemble ONE New Member Binder
Completed by last meeting and presented.
III. Other Business
A.
Future Action Items
Came up with list of three potential preferred names of new board members. Two are non-parent
Next meeting left unscheduled
B.
Minutes
IV. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 11:40 AM.
Respectfully Submitted,
J. Parsons
https://www.youtube.com/watch?v=5N-zZvIgHvc
https://www.youtube.com/watch?v=7Fp_ke0IWvk
https://www.youtube.com/watch?v=3k3d7pG0EbE This may be the preferred one
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More resources:
https://www.socialvelocity.net/2014/04/17/3-questions-to-get-your-nonprofit-board-engaged/
https://www.csba.org/en/GovernanceAndPolicyResources/EffectiveGovernance/CharterSchools?p=1
https://help.boardontrack.com/hc/en-us/articles/217333557-How-Do-I-Get-My-Board-Members-More-Engaged-
https://help.boardontrack.com/hc/en-us/articles/207907668-What-are-some-tips-for-holding-board-members-accountable-
https://help.boardontrack.com/hc/en-us/articles/208642207-What-should-we-do-with-board-members-who-don-t-do-anything-