Call to Order 1 minutes

Meeting start time

Approval of Agenda 5 minutes

So that there is agreement between members on the agenda, and the amount of time spent on the meeting, the committee shall vote to approve an agenda for the meeting. To the best of its ability, it will follow that agenda, and allow for the chair to move the board through the agenda as specified.

Review Board memberships 10 minutes

Review current board and recommend next steps in line with board policy.  Review 2018-2019 paperwork members.

Review potential new board membership 10 minutes

Review candidate who have expressed interest and discuss next steps

2018-19 Governance Committee Calendar 5 minutes

Set calendar for meeting for remainder of school year

Public Comment 5 minutes

Time allotted for public to comment about governance items

New Business – Future Agenda Items 10 minutes

Adjournment 1 minutes