Brooklyn RISE Charter School
Minutes
Governance Committee Meeting
Date and Time
Wednesday February 7, 2024 at 3:00 PM
Committee Members Present
C. Finnegan (remote), C. Hu (remote), K. Zaunbrecher (remote)
Committee Members Absent
None
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C. Hu called a meeting of the Governance Committee of Brooklyn RISE Charter School to order on Wednesday Feb 7, 2024 at 3:06 PM.
II. Governance
A.
Regroup on board retreat
B.
Discuss new candidate interview process
Aligned on new candidate interview and evaluation process.
C.
Discuss governance committee goals
Aligned on Governance Committee goals for calendar year 2024.
III. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 3:57 PM.
Respectfully Submitted,
K. Zaunbrecher
Discussed what went well and what could be improved from annual Board Retreat. Enhance focus on Committee and Board goals. Identify additional touchpoints during year to review staff/family feedback.