Wesley International Academy
Minutes
Governance Committee Meeting
Date and Time
Monday May 20, 2019 at 4:30 PM
Committee Members Present
J. Hansen, J. Marshall, T. Ryan-Lawrence, T. Tidwell
Committee Members Absent
None
Committee Members who arrived after the meeting opened
J. Marshall
Guests Present
K. Delp, M. Guertin, katie delp
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
T. Tidwell called a meeting of the Governance Committee of Wesley International Academy to order on Monday May 20, 2019 at 4:35 PM.
C.
Approve February 2019 Committee Meeting Minutes
T. Ryan-Lawrence made a motion to approve minutes from the Governance Committee Meeting on 02-11-19 Governance Committee Meeting on 02-11-19.
J. Hansen seconded the motion.
The motion unanimously did not carry.
M. Guertin made a motion to approve minutes from the Governance Committee Meeting on 02-11-19 Governance Committee Meeting on 02-11-19.
T. Ryan-Lawrence seconded the motion.
The committee VOTED unanimously to approve the motion.
D.
Approve December 2018 Committee Meeting Minutes
T. Ryan-Lawrence made a motion to approve minutes from the Governance Committee Meeting on 12-17-18 Governance Committee Meeting on 12-17-18.
J. Hansen seconded the motion.
The motion unanimously did not carry.
T. Ryan-Lawrence made a motion to approve minutes from the Governance Committee Meeting on 12-17-18 Governance Committee Meeting on 12-17-18.
J. Hansen seconded the motion.
The committee VOTED unanimously to approve the motion.
E.
Approve April 2019 minutes
T. Ryan-Lawrence made a motion to approve minutes from the Governance Committee Meeting on 04-15-19 Governance Committee Meeting on 04-15-19.
J. Hansen seconded the motion.
The motion unanimously did not carry.
J. Hansen made a motion to approve minutes from the Governance Committee Meeting on 04-15-19 Governance Committee Meeting on 04-15-19.
T. Ryan-Lawrence seconded the motion.
The committee VOTED unanimously to approve the motion.
II. New Board Slate
A.
Vote on new slate of Board members
M. Guertin made a motion to John Wright - full 3 year term
Thomas Ryan-Lawrence - full 3 year term
Brian Mitchell - full 3 year term
Ewa Cater - full 3 year term
Douglas Hrabe - full 3 year term
Adrian Hunters - finish 2 year term
Malikah Rogers Berry - finish 1 year term
Fran Carroll - finish 1 year term.
J. Hansen seconded the motion.
The motion unanimously did not carry.
B.
Discuss new board members
J. Marshall arrived.
III. Gender Identity issues
A.
Begin discussions on gender identity issues
K. Delp left.
IV. 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 5:34 PM.
Respectfully Submitted,
T. Tidwell