Vertus High School
Minutes
Monthly Board Meeting
Date and Time
Tuesday April 16, 2024 at 4:00 PM
Directors Present
C. Gantt, D. Johnson, E. Gallina, J. O'Connell, M. Mandina, S. David-West, V. VanVoorhis
Directors Absent
S. Ash, S. Campanelli
Ex Officio Members Present
J. Locey
Non Voting Members Present
J. Locey
Guests Present
L. Bennett, T. Hill
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
V. VanVoorhis called a meeting of the board of directors of Vertus High School to order on Tuesday Apr 16, 2024 at 4:05 PM.
C.
Approve Minutes
J. O'Connell made a motion to approve the minutes from Monthly Board Meeting on 03-26-24.
D. Johnson seconded the motion.
The board VOTED unanimously to approve the motion.
D.
Action Item Review Prior Month
II. Committee Reporting
A.
Development Position
B.
Fundraising/Gala
C.
Board Governance
The Board continues to actively seek members.
D.
CEO Evaluation
III. Closing Items
A.
New Action Item Review & Report Out
B.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 5:25 PM.
Respectfully Submitted,
V. VanVoorhis
The school is hiring a full time Director of Development.