State Charter Schools Foundation of Georgia
Minutes
SCSF Governance Committee Meeting
Date and Time
Monday September 18, 2023 at 2:00 PM
Location
Join Zoom Meeting
https://us06web.zoom.us/j/88223521001
Meeting ID: 882 2352 1001
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Meeting ID: 882 2352 1001
Find your local number: https://us06web.zoom.us/u/kc2sNJldQB
Committee Members Present
C. Sears (remote), F. Konteh (remote), G. Rogers (remote), Y. Mack (remote)
Committee Members Absent
J. Louis
Guests Present
M. Gassman (remote), M. Neely (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
II. Board Recruitment
A.
Discuss Board Recruitment Planning
III. Status Update on Committee Items
A.
Status Update on Committee Items
Fadzai to send contribution reminders to full board by early October.
Board financial commitment - $800
Further discussion is required regarding increasing the minimum amount and in kind donations etc.
Erika Mitchell has resigned the board effective 8/31. We have an opportunity to evaluate new additional candidates:
Next Steps
- Michele will connect with both candidates during the week of 9/18
- Governance Committee to meet with candidates ahead of the October board meeting
- Candidates to attend Oct 12 board meeting
- Governance commitee to submit final recommendations to the Executive Committee for approval, in November/December meeting