Governance Committee:

The purpose of this Committee is the development and oversight of Board membership, selection policies and procedures, screening potential Board candidates, preparation of a slate of proposed officers and Trustees, orientation, training and oversight of legal and governance issues in accordance with Samueli Academy bylaws as well as established Board of Trustees policies and procedures.

Committee Members

Chris Scheithauer, Chair
Partner, McDermott Will & Emery
» Click here to read his bio (PDF)

Sandi Jackson
Community Philanthropist
» Click here to read her bio (PDF)

Susan Samueli
Vice President, The Samueli Foundation
» Click here to read her bio (PDF)

Shannon Zech

Committee Meeting Information

Next Meeting:
Tuesday, October 1, 2019, 4:00 PM
Call & Jensen
610 Newport Center Dr # 700
Newport Beach, CA 92660
Agenda: Coming soon

Future Meetings:
• Tuesday, November 5, 2019
• Tuesday, December 3, 2019
• Tuesday, January 7, 2020
• Tuesday, February 4, 2020
• Tuesday, March 3, 2020
• Tuesday, April 7, 2020
• Tuesday, May 5, 2020
• Tuesday, June 2, 2020

Meeting Minutes:
• 09-03-19 coming soon
08-06-19 (PDF)
07-02-19 (PDF)
• 06-04-19 coming soon
05-09-19 (PDF)
04-02-19 (PDF)
03-05-19 (PDF)
02-05-19 (PDF)
• 01-08-19 coming soon
11-06-18 (PDF)
10-02-18 (PDF)
09-04-18 (PDF)
08-14-2018 (PDF)
07-05-2018 (PDF)
06-11-18 (PDF)
05-22-18 (PDF)
4-12-18 (PDF)
03-06-2018 (PDF)
02-16-18 (PDF)
02-06-2018 (PDF)
01-09-18 (PDF)
12-05-17 (PDF)
11-7-17 Meeting Canceled due to lack of quorum (PDF)
10-04-17 Meeting canceled due to lack of quorum. (DOC)
09-18-17 (PDF)
09-06-17 (PDF)
08-09-17 (PDF)
07-19-17 (PDF)
06-13-17 (PDF)
05-02-17 (PDF)
4-11-17 Meeting canceled due to lack of quorum. (PDF)
03-07-17 (PDF)
02-07-17 (PDF)
01-19-17 (PDF)
01-10-17 (PDF)
12-06-16 (PDF)
11-07-16 (PDF)
10-04-16 (PDF)
08-24-16 (PDF)
08-12-16 (PDF)
07-05-16 (PDF)
06-13-16 (PDF)
05-03-16 (PDF)
04-20-16 (PDF)
03-01-16 (PDF)
02-02-16 (PDF)
01-05-16 (PDF)
11-03-15 (PDF)
09-08-15 (PDF)
08-11-15 (PDF)
07-10-15 (PDF)
06-02-15 (PDF)
05-19-15 (PDF)
04-07-15 (PDF)
02-17-15 (PDF)
01-13-15 (PDF)
10-27-14 (PDF)
08-19-14 (PDF)
07-18-14 (PDF)
06-02-14 (PDF)
05-06-14 (PDF)
03-14-14 (PDF)
04-01-14 (PDF)