F.W. Parker Charter Essential School
Minutes
GovCom
Date and Time
Tuesday May 14, 2019 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
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 May 14, 2019 at 8:00 AM.
C.
Approve minutes
C. Regan-Davi made a motion to approve minutes from the GovCom on 04-12-19 GovCom on 04-12-19.
M. Lindsey 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 GovCom on 03-08-19 GovCom on 03-08-19.
T. Sumner seconded the motion.
The committee VOTED unanimously to approve the motion.
II. Governance
A.
2019-2020 Board
Reviewed tentative slate of new nominees and outgoing board members.
B.
Honoring outgoing board members
Todd mentioned that this would be taken care of.
III. Closing Items
A.
Adjourn Meeting
G. Clancy 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