Western School of Science and Technology: CFA
Minutes
Governance Committee Meeting
Date and Time
Tuesday August 4, 2020 at 4:00 PM
Location
Hi there,
Peter Boyle is inviting you to a scheduled Zoom meeting.
Topic: WSST Governance Mtg
Time: Aug 4, 2020 04:00 PM Arizona
Time: Aug 4, 2020 04:00 PM Arizona
Join from PC, Mac, Linux, iOS or Android: https://asu.zoom.us/j/97265001403
Meeting ID: 972 6500 1403
Or iPhone one-tap (US Toll): +16027530140,,97265001403# or +16699006833,,97265001403#
Committee Members Present
A. Tanori (remote), J. Makowske (remote), M. McWenie (remote), P. Boyle (remote)
Committee Members Absent
L. Morgan
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 Tuesday Aug 4, 2020 at 4:00 PM.
II. Governance
A.
Reviewing Board Member Expectations
Committee members discussed the Board Member expectations.
B.
Reviewing Board Member Accountability
Committee members discussed the Board Member accountability.
C.
Reviewing Governance Goals
Committee members did not get to this discussion.
D.
Determining Regular Meeting Times
Committee members determined regular meeting times through discussion.
III. Closing Items
A.
Adjourn Meeting
P. Boyle made a motion to adjourn.
J. Makowske seconded the motion.
There was no discussion on the motion.
The committee VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| M. McWenie |
Aye
|
| P. Boyle |
Aye
|
| L. Morgan |
Absent
|
| A. Tanori |
Aye
|
| J. Makowske |
Aye
|
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 5:00 PM.
Respectfully Submitted,
P. Boyle