Arco Iris Spanish Immersion School
Minutes
Governance Committee Meeting
Date and Time
Thursday April 1, 2021 at 8:00 PM
Location
Join Zoom Meeting
https://us02web.zoom.us/j/85473647607?pwd=ai9VQUpHUlZNU2pkemxKc1VVdi9GUT09
https://us02web.zoom.us/j/85473647607?pwd=ai9VQUpHUlZNU2pkemxKc1VVdi9GUT09
Meeting ID: 854 7364 7607
Passcode: AL0WAi
Passcode: AL0WAi
Committee Members Present
B. Clough (remote), C. Billings (remote), E. Hatch (remote), S. Marx (remote)
Committee Members Absent
C. Fuchs
Guests Present
Sarah Zephrin (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C. Billings called a meeting of the Governance Committee of Arco Iris Spanish Immersion School to order on Thursday Apr 1, 2021 at 8:05 PM.
II. Governance
A.
Board Interview
The Governance Committee interviewed Ms. Sarah Zephirin for the Board role.
B. Clough made a motion to recommend Ms. Sarah Zephirin for the Board role.
E. Hatch seconded the motion.
The committee VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| C. Billings |
Aye
|
| S. Marx |
Aye
|
| E. Hatch |
Aye
|
| C. Fuchs |
Absent
|
| B. Clough |
Aye
|
III. Other Business
A.
Approve Mar 2021 Minutes
S. Marx made a motion to approve the minutes from Governance Committee Meeting on 03-11-21.
B. Clough seconded the motion.
The committee VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| C. Billings |
Aye
|
| B. Clough |
Aye
|
| E. Hatch |
Aye
|
| C. Fuchs |
Absent
|
| S. Marx |
Aye
|
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 8:42 PM.
Respectfully Submitted,
S. Marx