Vida Charter School
Governance Committee Meeting
Date and Time
Monday December 19, 2016 at 3:30 PM EST
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 | |
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November 21, 2016 Meeting |
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| Approve minutes for Governance Committee Meeting on November 21, 2016 | ||
| D. | D. Public Comment | |
| II. | Governance | |
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Governance
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| A. | A. Update on recruiting new Board Members | |
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Please see attached document
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| B. | B. Member Orientation Plan | |
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Please see attached document |
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| III. | Other Business | |
| A. | Review Disposal of Vida Property Policy | |
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Please see attached document |
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| IV. | Closing Items | |
| A. | Adjourn Meeting | |