Wesley International Academy
Minutes
Governance Committee Meeting
Date and Time
Monday March 15, 2021 at 4:30 PM
Location
Wesley Academy is inviting you to a scheduled Zoom meeting.
Topic: Governance Committee
Time: This is a recurring meeting Meet anytime
Time: This is a recurring meeting Meet anytime
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Meeting ID: 849 9902 2607
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+1 312 626 6799 US (Chicago)
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+1 346 248 7799 US (Houston)
+1 669 900 9128 US (San Jose)
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Meeting ID: 849 9902 2607
Passcode: 622562
Wesley Academy is inviting you to a scheduled Zoom meeting.
Topic: Governance Committee
Time: This is a recurring meeting Meet anytime
Time: This is a recurring meeting Meet anytime
Join Zoom Meeting
https://us02web.zoom.us/j/84999022607?pwd=QkhVZlJnUVFtYnNqai8vbFR1MWJNUT09
https://us02web.zoom.us/j/84999022607?pwd=QkhVZlJnUVFtYnNqai8vbFR1MWJNUT09
Meeting ID: 849 9902 2607
Passcode: governance
One tap mobile
+13126266799 ,,84999022607#,,,,,,0#,,622562# US (Chicago)
+16465588656 ,,84999022607#,,,,,,0#,,622562# US (New York)
Passcode: governance
One tap mobile
+13126266799 ,,84999022607#,,,,,,0#,,622562# US (Chicago)
+16465588656 ,,84999022607#,,,,,,0#,,622562# US (New York)
Dial by your location
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
+1 301 715 8592 US (Germantown)
+1 346 248 7799 US (Houston)
+1 669 900 9128 US (San Jose)
+1 253 215 8782 US (Tacoma)
Meeting ID: 849 9902 2607
Passcode: 622562
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
+1 301 715 8592 US (Germantown)
+1 346 248 7799 US (Houston)
+1 669 900 9128 US (San Jose)
+1 253 215 8782 US (Tacoma)
Meeting ID: 849 9902 2607
Passcode: 622562
Committee Members Present
A. Pullen (remote), D. Hrabe (remote), D. Johnson (remote), D. Mason (remote), D. Satterfield (remote), E. Cater (remote), F. Carroll (remote), J. Hansen (remote), J. Marshall (remote), L. Price (remote), R. Goodman (remote), T. Ryan-Lawrence (remote), T. Tidwell (remote)
Committee Members Absent
M. Guertin
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
D. Hrabe called a meeting of the Governance Committee of Wesley International Academy to order on Monday Mar 15, 2021 at 4:33 PM.
C.
Approve Minutes
J. Hansen made a motion to approve the minutes from Governance Committee Meeting on 02-08-21.
T. Ryan-Lawrence seconded the motion.
The committee VOTED unanimously to approve the motion.
II. Governance
A.
Handbooks
Donica Johnson reported they have started looking at handbooks; they will present draft final version to Governance in April meeting.
B.
Potential New Board Members
We have three strong candidates that have shown interest, along with skill sets needed - a lawyer; a fundraiser, and one with experience in charter renewal.
The interview committee shall consist of no more than 5 members, at least 2 board members and 1 parent. Jan Hansen and Fran Coleman volunteered on behalf of Governance.
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 5:06 PM.
Respectfully Submitted,
T. Tidwell