F.W. Parker Charter Essential School
Minutes
GovCom
Date and Time
Friday March 8, 2019 at 8:00 AM
Location
Antietam Street
Committee Members Present
C. Regan-Davi, M. Lindsey, T. Sumner, T. Testa
Committee Members Absent
G. Clancy, K. Doherty
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 Mar 8, 2019 at 8:00 AM.
C.
Approve minutes
C. Regan-Davi made a motion to approve minutes from the Governance Committee on 01-25-19 Governance Committee on 01-25-19.
T. Sumner seconded the motion.
The committee VOTED unanimously to approve the motion.
II. Governance
A.
Board Self Eval -- review results
Discussed results and plan to present at upcoming board meeting.
B.
Recruitment leads -- updates
Discussed status of various leads and upcoming follow ups with candidates.
C.
2019-2020 Board
Reviewed which board members have terms expiring and whether they have indicated a desire to continue with another term.
D.
Chair Succession Planning
Discussed 2019-2020 officers (in particular, vice chair role) to support succession planning for Chair.
III. Closing Items
A.
Adjourn Meeting
M. Lindsey made a motion to adjourn the meeting.
C. Regan-Davi 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