Contra Costa School of Performing Arts

Regular Governance Committee Meeting

Date and Time

Tuesday May 26, 2020 at 11:00 AM PDT

Location

Dial-in Information: 443-424-3378‬, PIN: ‪832 219 519#

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
II. Governance
 
Governance
  A. Committee Description
   
The Committee will review the committee description.
  B. Governance Calendar
   
The Committee will discuss the strategic governance calendar.
  C. Outreach and Recruitment
   
The Committee will discuss strategy for soliciting interest in Board and Committee membership.
III. Other Business
IV. Closing Items
  A. Adjourn Meeting