F.W. Parker Charter Essential School
Minutes
Governance Committee
Date and Time
Tuesday November 13, 2018 at 8:00 AM
Location
49 Antietam St
Committee Members Present
C. Regan-Davi, K. Doherty, M. Lindsey, T. Sumner, T. Testa
Committee Members Absent
G. Clancy
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 Tuesday Nov 13, 2018 at 8:10 AM.
C.
Approve Minutes
M. Lindsey made a motion to approve minutes from the GovCom on 10-05-18 GovCom on 10-05-18.
T. Sumner seconded the motion.
The committee VOTED unanimously to approve the motion.
II. Governance
A.
Recruitment goals
Team discussed high level goals for board recruitment, including work to collaborate with Diversity & Enrollment Committee.
B.
Recruitment tools/Trello
Reviewed Trello leads & discussed follow-ups for GovCom committee members.
C.
Overall Governance Goals
III. Other Business
A.
Update Web site with New Bios & Photos
Just an FYI that this is complete.
B.
Board Evaluation & Individual Skills Assessment (schedule)
Just an FYI that board evaluation is underway.
IV. 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 9:00 AM.
Respectfully Submitted,
C. Regan-Davi