Miles Ahead Charter School
Minutes
Governance Committee Meeting
Date and Time
Thursday April 4, 2024 at 7:00 PM
Location
Join Zoom Meeting https://us06web.zoom.us/j/89111939435?pwd=sH0GgEEo1g9daBpCHhosJxMcw0fcdA.1
Meeting ID: 891 1193 9435
Passcode: 425594
Committee Members Present
G. Stevens (remote), H. Lust (remote), T. Reese (remote), U. Sayers (remote)
Committee Members Absent
None
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
U. Sayers called a meeting of the Governance Committee Committee of Miles Ahead Charter School to order on Thursday Apr 4, 2024 at 7:04 PM.
C.
Approve Minutes
H. Lust made a motion to approve the minutes from Governance Committee Meeting on 03-07-24.
U. Sayers seconded the motion.
The committee VOTED to approve the motion.
II. Governance Committee
A.
Committee Updates
B.
New Business
No new business
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 7:23 PM.
Respectfully Submitted,
H. Lust
Tracy and Uso to meet with potential candidates for the board. Potential candidates:
Henry created a board member application form and has shared the form with the board members candidates.