Packet ready

Contra Costa School of Performing Arts

Governance Committee

Regular Meeting

Date and Time

Monday September 13, 2021 at 3:00 PM PDT

Location

Meeting ID
meet.google.com/xwj-fwbs-chk
Phone Numbers
(‪US‬)‪+1 585-491-8348‬
PIN: ‪555 986 933#‬

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 June 1, 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. Board Retreat Planning
   
The Committee will discuss and plan the 2021-2022 Board Retreat.
  B. Board Member Recruitment
   
The Committee will discuss Board Member Recruitment.
 
IV. Other Business
  A. Other Business
   
The Committee will make announcements, updates, or report on other Governance Committee business, if any.
V. Closing Items
  A. Adjourn Meeting