F.W. Parker Charter Essential School

Minutes

Governance

Date and Time

Tuesday June 8, 2021 at 6:15 PM

Location

49 Antietam and online

Committee Members Present

C. Regan-Davi, N. Odekirk Hatlevig, T. Sumner

Committee Members Absent

B. Balasubramanyam, M. Lindsey, T. Testa

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 Tuesday Jun 8, 2021 at 6:35 PM.

II. Governance

A.

Approved slate of nominees for 21-22 year

T. Sumner made a motion to Accept the slate of nominees to present to the board.
C. Regan-Davi seconded the motion.
The committee VOTED to approve the motion.

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 6:36 PM.

Respectfully Submitted,
C. Regan-Davi