Governance Committee Meeting

NOTICE AND AGENDA
Santa Barbara Channels Governance Committee Meeting

Friday, July 30th, 2010
3:00 PM
438 Seaview Road
Santa Barbara CA

TIME TOPIC OWNER

3:00

Call to Order/public comment
Any member of the public may address the Committee on any topic within the committee’s authority that is not on this agenda, and on any agenda item. Time allotted will be reasonable in relation to the number of persons wanting to comment, amount of Committee business to address and time available.

Candi Corbani

3:15

Consent Agenda: Agenda Adjustments /Approval Full Committee

3:20

  1. Summarize Information for Full Board Review
    Set Nomination Slate for Executive Committee Fiscal Year 2010/2011 term
  2. Review Bylaws regarding Article VI: Membership – ‘The Corporation shall have no members.’
  3. Review newest Board Applicants
Full Committee
4:00 Set date(s) for Board Training and New Board Member Orientation Candi Corbani

4:00

Adjourn
  
Candi Corbani

ALL BOARD & COMMITTEE MEETINGS ARE OPEN TO THE PUBLIC
For more information call (805) 571-1721

 


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