Western School of Science and Technology: CFA
Minutes
Executive Committee Launch
Date and Time
Thursday April 16, 2020 at 12:00 PM
Location
https://wsst.zoom.us/j/903529385
Committee Members Present
A. Tanori (remote), J. Kaprosy (remote), J. Makowske (remote), L. Trevizo (remote), M. Sandoval (remote), P. Boyle (remote)
Committee Members Absent
None
Guests Present
D. Shaw (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
P. Boyle called a meeting of the Governance Committee of Western School of Science and Technology: CFA to order on Thursday Apr 16, 2020 at 12:03 PM.
C.
Call for Public Comment
Drew Shaw presented - Reach out to former officers with any questions for a transition
II. Governance
A.
Discussion of Executive Officers' Start Date and Communications
Board discussed transition dates for new officers
Transition to begin by next board meeting - May 7, 2020
In the future set actual time frame
Transition to begin by next board meeting - May 7, 2020
In the future set actual time frame
B.
Discussion of School Director Introduction
Peter presented
Board discussed Jessica Makowske's Introduction as School Director
Board discussed Jessica Makowske's Introduction as School Director
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 12:19 PM.
Respectfully Submitted,
L. Trevizo