Bridge Preparatory Charter School
Minutes
Board Development & Governance Committee Meeting
Date and Time
Wednesday February 3, 2021 at 8:00 AM
Location
Dial In: 701-802-5114
Passcode: 5094595#
Committee Members Present
A. Volpe (remote), F. Santarpia (remote), G. Winn (remote), L. Gyimesi (remote), L. Timoney (remote)
Committee Members Absent
None
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
L. Gyimesi called a meeting of the Board Development & Governance Committee Committee of Bridge Preparatory Charter School to order on Wednesday Feb 3, 2021 at 8:01 AM.
C.
Approve Minutes
G. Winn made a motion to approve the minutes from Board Development & Governance Committee Meeting on 01-06-21.
L. Timoney seconded the motion.
The committee VOTED to approve the motion.
II. Board Development & Governance
A.
Recruitment Update
Discussion was had as to the results of recruitment efforts to date.
B.
Hiring Administrative Assistant
Following the Boards approval of the retention of an Administrative Assistant
discussion was had as to the parameters and costs attendant to the position.
Offer was made to Kathy Baldassano and Committee awaiting her decision.
III. Other Business
A.
Review of By-laws
General discussion was had in preparation for the annual review of
the By-laws.
B.
Openings Meeting Law
Discussion was had as to the Open Meetings Laws and the obligation to
take minutes of Committee Meetings where no votes are taken. Laura
Timoney shared some guidance she had received on the issue. Meetings
wherein there is a quorum of Committee members present and there is a
discussion concerning school business require minutes. The advised
requirement is that they be succinct recordations of what was
discussed.
IV. 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 2:22 PM.
Respectfully Submitted,
L. Gyimesi