Vida Charter School

Governance Committee Meeting

Date and Time

Wednesday March 23, 2016 at 4:30 PM EDT

Location

Vida Charter School

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve Minutes
    Approve minutes for Governance Committee Meeting on March 17, 2016
  D. Public comment
II. Governance
 
Governance
  A. Candidate interview
   
Interview candidate for the interim (appointed) board position.
  B. Candidate interview
   
Interview candidate for potential committee and/or board service.
  C. Recruitment plan
   
Discuss upcoming recruitment strategies and board turnover in 2016 and 2017.
III. Closing Items
  A. End Meeting
  B. Adjourn Meeting