Living School
Minutes
CEO Support & Evaluation Committee Monthly Meeting
Date and Time
Tuesday June 5, 2018 at 5:00 PM
Location
https://zoom.us/j/738211128
Committee Members Present
D. Lister (remote), L. Delpit (remote), V. Jones (remote)
Committee Members Absent
Q. Davis
Guests Present
S. Pasternak (remote)
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
V. Jones called a meeting of the CEO Support & Evaluation Committee Committee of Living School to order on Tuesday Jun 5, 2018 at 5:07 PM.
C.
Approve Minutes
S. Pasternak made a motion to approve minutes from the Monthly CEO Support & Evaluation Committee on 05-15-18 Monthly CEO Support & Evaluation Committee on 05-15-18.
D. Lister seconded the motion.
The committee VOTED unanimously to approve the motion.
II. CEO Support & Evaluation
A.
Select new committee chair
Stefin & Dr. Lister will reach out to Qasim to see if he'd be willing to take on committee chair responsibilities.
Stefin & Dr. Lister will reach out to Qasim to see if he'd be willing to take on committee chair responsibilities.
B.
Review CEO Contract Language
C.
Review CEO Evaluation Procedure
Stefin will email model report to committee & discuss with Qasim about being coordinator
D.
Discuss Short-Term Support Needs
Victor & Stefin will begin work on clarifying our decision-making structure in preparation for a revision of the bylaws in collaboration with the Governance Committee.
III. Closing Items
A.
Adjourn Meeting
S. Pasternak made a motion to adjourn the meeting.
D. Lister seconded the motion.
The committee VOTED unanimously to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 5:51 PM.
Respectfully Submitted,
S. Pasternak