F.W. Parker Charter Essential School
Minutes
Governance Committee
Date and Time
Friday January 25, 2019 at 8:00 AM
Location
49 Antietam St
Committee Members Present
C. Regan-Davi, G. Clancy, M. Lindsey, T. Sumner, T. Testa
Committee Members Absent
K. Doherty
Committee Members who left before the meeting adjourned
T. Testa
Guests Present
M. Munford
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 Jan 25, 2019 at 8:00 AM.
C.
Approve Minutes
C. Regan-Davi made a motion to approve minutes from the GovCom on 12-07-18 GovCom on 12-07-18.
M. Lindsey seconded the motion.
The committee VOTED unanimously to approve the motion.
II. Governance
A.
Board Evaluation -- status
Discussed status of Board on Track Board evaluation
B.
Recruitment leads & successes
C.
Updates on board members with terms expiring this year
Reviewed current slate of board members with terms ending
D.
Chair Succession Planning
Discussed steps to plan for chair succession, including the need for vice chair candidates for next year.
III. Other Business
A.
Retreat report-out and goals
T. Testa left.
B.
De-brief of December MCPSA webinar on board oversight
IV. Closing Items
A.
Adjourn Meeting
C. Regan-Davi made a motion to adjourn the meeting.
M. Lindsey 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