1. Governance Q&A PCSGP Workshop, March 3, 2014, 11:30 am – 12:30 pm Introductions/Overview – Greg Moser, Procopio Cory Hargreaves & Savitch – Jerry Simmons, Young, Minney & Corr – Julie Umansky, CCSA Sources of Governance Obligations Top 5 Governance Challenges for New Schools Questions and Answers (throughout)

2. 2014 CCSA Mobile Conference App To Download the App: Search “confservices” in the app store available on your device App will prompt you for an event specific code, enter: 2014 Once the app is downloaded to access “My Account”, use your email and the password “2014” Note: Direction are also listed on pg. 11 of the printed program. Share Your Experience | #CCSACon

3. 2014 CCSA Mobile Session Evaluations Share Your Experience | #CCSACon To Evaluate Sessions: AGENDA BUTTON: Tap on the track or strand that corresponds with this session. Use the arrows on the top to make sure you’re on the correct date Scroll down until you find the session title Once the session is complete, tap on “Complete Session Evaluation” and answer the very short evaluation. The evaluation should not take more than 1 minute to complete. Note: Directions are listed on the logistics button of the App. Thank You!

4. Where to Look for the Source Open Meetings Conflicts of Interest Board Composition Conducting Board Business Potential Source of Requirement 1.Charter Petition 2.Brown Act Gov. Code §54950 et seq. 1.Charter Petition 2.Corporate Documents Articles, Bylaws, Board Resolutions, Policies 3.IRS Rqmts 4.Corporate Laws Corp. Code 5231,5233; Non-Profit Integrity Act 5.Political Reform Act Gov. Code 81000 et eq. 5.Gov. Code § 1090 6.Federal Grants 1.Charter Petition 2.Corporate Documents Articles, Bylaws, Board Resolutions, Policies 3.Corporate Laws Gov. Code § 5227 4.Political Reform Act Gov. Code § 81000 et seq. 5. Gov. Code § 1090 1.Charter Petition 2.Corporate Documents Articles, Bylaws, Board Resolutions, Policies 3.Brown Act Gov. Code §54950 et seq 4.AB 1344 5.Roberts Rules of Order

5. Where to Go for More: Tomorrow Board Member Best Practices Summit, at the Marriott, Salons I, III, IV and Blossom Hill 1 Open MeetingsConflicts of Interest Board Composition Conducting Board Business The Best Board Meeting Ever: Demonstrating Best Practices Procopio, 1-2:15 pm Salon III Comprehensive Brown Act Training for Boards and Staff, Young Minney & Corr, 2:25-3:40 pm Salon I Complying with California Conflict of Interest Laws Young, Minney & Corr, 4:00-5:15 pm Salon I Finding and Forming a Strong Board of Directors, ACE Charter School, LA Assoc. of Public Charter Schools, 4-5:15 pm Blossom Hill 1 Board Governance and Accountability: Tools for Success, EdTec, et al. 2:25-3:40 pm Blossom Hill 1 Board Member: Your Fiscal Responsibility, ExEd, 1-2:15, Blossom Hill 1 Lessons Learned from Charter School Fraud and Mismanagement Musick Peeler & Garrett, Vavrinek Trine, Day & Co, ExEd 2:25-3:40 pm, Salon III Fix Your Board Meetings, Strengthen Your Board Marci Cornell-Feist, The High Bar 1:00-2:15 pm Salon IV

6. Where to Go for More: Online Open MeetingsConflicts of Interest Board Composition Conducting Board Business Open & Public IV, League of California Cities www.cacities.org/openandpublic Tip Sheet: Charter School Board Meeting, Common Questions and Tips, Procopio http://www.procopio.com/practic e-areas/public-agencies-and- charter-schools Compendium of Statutes Making up the Brown Act, Young, Minney & Corr http://www.mycharterlaw.com/pu blications.asp Conflicts of Interest, California Attorney General’s Office http://www.oag.ca.gov/sites/all/files/ agweb/pdfs/publi cations/coi.pdfhttp://www.oag.ca.gov/sites/all/files/ agweb/pdfs/publi cations/coi.pdf? Charter School Resource Library, CCSA http://www.calcharters.org/sections/library/#topic s-board Top 10 Characteristics of Highly Effective Charter School boards, by the High Bar http://www.thehighbar.com/top-10- characteristics-of-highly-effective-charter-school- governing-boards