Vida Charter School
Governance Committee Meeting
Date and Time
Monday December 14, 2015 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 November 16, 2015 | ||
| D. | Call to the Public | |
| II. | Governance | |
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Governance
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| A. | Board member recruitment | |
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Use matrix to brainstorm potential board candidates. |
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| B. | Procedures related to board candidacy | |
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Review and revise existing procedures as needed. |
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| C. | Governance committee annual calendar | |
| III. | Closing Items | |
| A. | Next Steps - identify and assign | |
| B. | Announcement of next meeting, January 7, 2016 @ 5:30 | |
| C. | Adjourn Meeting | |