F.W. Parker Charter Essential School
Minutes
GovCom
Date and Time
Friday October 5, 2018 at 8:00 AM
Location
49 Antietam Street
Committee Members Present
C. Regan-Davi, G. Clancy, M. Lindsey, T. Sumner, T. Testa
Committee Members Absent
K. Doherty
Guests Present
N. Dudensing
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 Friday Oct 5, 2018 at 8:00 AM.
C.
Approve Minutes
C. Regan-Davi made a motion to approve minutes from the GovCom on 05-31-18 GovCom on 05-31-18.
T. Sumner seconded the motion.
The committee VOTED unanimously to approve the motion.
D.
Approve Minutes
C. Regan-Davi made a motion to approve minutes from the Governance Committee Meeting on 06-13-18 Governance Committee Meeting on 06-13-18.
T. Sumner seconded the motion.
The committee VOTED unanimously to approve the motion.
II. Governance
A.
Introductions
B.
Recruitment goals
Reviewed past work and recruitment goals for 2018-2019.
C.
Recruitment tools/Trello
D.
Overall Governance Goals
III. Closing Items
A.
Adjourn Meeting
C. Regan-Davi made a motion to adjourn the meeting.
T. Sumner 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 9:00 AM.
Respectfully Submitted,
C. Regan-Davi