F.W. Parker Charter Essential School
Minutes
GovCom
Date and Time
Thursday April 15, 2021 at 8:00 AM
This meeting will be held remotely and can be accessed at the following link: http://parker.school/governancecommittee
Committee Members Present
B. Balasubramanyam (remote), C. Regan-Davi (remote), M. Lindsey (remote), N. Odekirk Hatlevig (remote), T. Sumner (remote), T. Testa (remote)
Committee Members Absent
None
I. Opening Items
A.
Record Attendance
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 Thursday Apr 15, 2021 at 8:00 AM.
C.
Approve Minutes
T. Sumner made a motion to approve the minutes from GovCom on 04-02-21.
C. Regan-Davi seconded the motion.
The committee VOTED to approve the motion.
II. Governance
A.
New trustee prospects
B.
Officer seats
III. 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
Team also discussed differences/similarities between open meeting law and Parker bylaws, and plan to raise discussion at board level.