City on a Hill Charter Public School
Minutes
December 2018 Governance Committee Meeting
Date and Time
Thursday December 13, 2018 at 4:00 PM
Location
City on a Hill - Circuit Street, 58 Circuit Street, Roxbury, MA
Committee Members Present
Cara Stillings-Candal (remote), Jeff Jablow, Melisa Lemire
Committee Members Absent
Jackie Hayes
Guests Present
Jordan Lopez
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
Melisa Lemire called a meeting of the Governance Committee of City on a Hill Charter Public School to order on Thursday Dec 13, 2018 at 4:13 PM.
II. Board Growth Discussion, Con't
A.
Board Growth Discussion
The Committee gave updates on meetings with potential Board members and discussed further developing a pipeline of candidates.
III. Closing Items
A.
Feedback
Jordan Pina, Executive Assistant, asked for affirming and adjusting feedback.
B.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 4:41 PM.
Respectfully Submitted,
Melisa Lemire