Vida Charter School
Governance Committee Meeting
Date and Time
Thursday January 21, 2016 at 4:30 PM EST
Location
Vida Charter School
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 December 14, 2015 | ||
| D. | News & Announcements | |
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Updat |
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| II. | Governance | |
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Governance
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| A. | Review Recruitment Procedures | |
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Our recruitment procedures have not been revised to reflect the recharter agreement and recruitment of members for elected positions. We will need to review and most likely update this document. |
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| B. | Recruitment Plan | |
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We will discuss possible board openings, potential board candidates, ways that potential candidates can express interest, and preparations for the May elections. |
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| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |