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Contra Costa School of Performing Arts

Governance Committee Meeting

Date and Time

Tuesday June 1, 2021 at 4:00 PM PDT

Location

Meeting ID
meet.google.com/ryr-fnyw-fcr
Phone Numbers
(‪US‬)‪+1 443-499-3274‬
PIN: ‪280 460 793#‬

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance
  B. Call the Meeting to Order
  C. Approve Minutes
    Minutes for Governance Committee Meeting on April 27, 2021
  D. Agenda Review and Adoption
   
The Committee will review the agenda and adopt as presented or take action to change the order of items.
II. Public Comment
  A. Items on the Agenda
  B. Items Not on the Agenda
III. Governance
  A. Governance Calendar/Tracker Review
   
The Committee will continue their review of the Governance Calendar/Tracker for completeness.
  B. Board Retreat Planning
   
The Committee will discuss potential plans for a Board Retreat.
 
IV. Other Business
V. Closing Items
  A. Adjourn Meeting