Vida Charter School
Governance Committee Meeting
Date and Time
Monday September 28, 2015 at 4:30 PM EDT
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. | Call to the Public | |
| II. | Governance | |
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Governance Agenda Stock Description
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| A. | Committee Reorganization | |
| B. | Talking points for board members | |
| C. | Matrix & recruitment plan | |
| D. | Governance Committee Goals/Action Plan | |
| III. | Other Business | |
| A. | New date/time for October committee and board meetings | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |