Vida Charter School
Governance Committee Meeting
Date and Time
Monday October 24, 2016 at 4:30 PM EDT
Location
Eisenhower Building 120 East Broadway
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 September 26, 2016 | ||
| D. | Public comment | |
| II. | Governance | |
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Governance
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| A. | Recruiting new board members | |
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Discuss recommended names for future Board Members.
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| B. | Skills Inventory Report | |
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Discuss findings in the review of the report. |
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| C. | Quarterly Report | |
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Review of Report |
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| III. | Other Business | |
| A. | Board Professional Development | |
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Retreat review |
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| IV. | Closing Items | |
| A. | Adjourn Meeting | |