Charter School Board
Minutes
Governance Committee Meeting
Date and Time
Friday March 6, 2020 at 11:00 AM
Location
9 Damonmill Sq Concord MA
Committee Members Present
B. Stuczynski, I. Smith
Committee Members Absent
K. Zaid, S. Falk
Guests Present
John Smith
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
B. Stuczynski called a meeting of the Development Committee of Charter School Board to order on Thursday Mar 5, 2020 at 11:25 AM.
C.
Approve Minutes
I. Smith made a motion to approve the minutes from January Board Meeting on 01-29-20.
B. Stuczynski seconded the motion.
The committee VOTED to approve the motion.
II. Finance
A.
Strategic Plan
We will continue discussing this next month.
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 11:30 AM.
Respectfully Submitted,
S. Falk