Wesley International Academy
Minutes
Governance Committee
Date and Time
Monday May 16, 2022 at 4:30 PM
Location
Passcode: governance
Time: This is a recurring meeting Meet anytime
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Passcode: governance
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Meeting ID: 849 9902 2607
Passcode: 622562
Committee Members Present
D. Hrabe (remote), D. Mason (remote), E. Cater (remote), J. Marshall (remote), L. Price (remote), R. Goodman (remote), T. Ryan-Lawrence (remote)
Committee Members Absent
D. Johnson, K. Jones
Guests Present
C. Hudson (remote), R. Pavone (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Approve Minutes
II. Governance Annual Goals & Regular Business
A.
Update Goal #4: Have at least one additional person trained in LKES.
B.
Update Goal #5: Recruitment of New Board Members
+ Committee met with all of the candidates and are all extremely qualified and excited to serve.
+ Finance, Development, and Academic.
New Board Member Orientation:
Ewa to reach out to full board and ask for volunteers and schedule.
C.
ED Evaluation Subcommittee
Try to have ready to present at the June board meeting.
III. Other Business
A.
2022-2023 Governance Chair
Kwende has mentioned he would step up as Governance Chair.
B.
Best Practices in Voting for next year
Recommendation of the Governance Committee is to adhere to the Bylaws for emergent matters between board meetings, which will be handled by the executive committee and presented at the next board meeting.
For any full board vote that ends in a 50/50 split, the motion will not pass, but may be represented at a future date with new information or evidence.
This item will need to be voted on as a matter of policy by the full board.
Goal is completed. Kwende is trained in LKES.