Contra Costa School of Performing Arts
Minutes
Governance Committee Meeting
Date and Time
Friday August 7, 2020 at 10:00 AM
Location
Dial-in Info: 707-563-1183; PIN: 638 330 366#
Committee Members Present
J. Wilk (remote), N. McChesney (remote)
Committee Members Absent
None
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
J. Wilk called a meeting of the Governance Committee of Contra Costa School of Performing Arts to order on Friday Aug 7, 2020 at 10:02 AM.
II. Governance
A.
Board Retreat
The Committee discussed the proposed agenda items for the Board retreat and action items to prepare.
III. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 10:27 AM.
Respectfully Submitted,
J. Wilk