F.W. Parker Charter Essential School
Minutes
Governance Committee Meeting
Date and Time
Wednesday June 13, 2018 at 6:30 PM
Committee Members Present
C. Regan-Davi, J. LaPlatney, L. Warner, T. Sumner
Committee Members Absent
None
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
C. Regan-Davi called a meeting of the Governance Committee of F.W. Parker Charter Essential School to order on Wednesday Jun 13, 2018 at 6:30 PM.
II. Governance
A.
Vote on updated slate of nominees
C. Regan-Davi made a motion to Approve the updated slate of nominees.
L. Warner seconded the motion.
The committee VOTED unanimously to approve the motion.
III. Closing Items
A.
Adjourn Meeting
C. Regan-Davi made a motion to adjourn the meeting.
L. Warner 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 6:40 PM.
Respectfully Submitted,
L. Warner