The Path School
Minutes
Governance Committee - Follow up communication
The PATH School
Date and Time
Wednesday May 8, 2024 at 3:30 PM
Committee Members Present
C. Graves (remote), M. Mayorga (remote), N. Woodson (remote), T. Pettigrew (remote)
Committee Members Absent
A. Burtner, A. Hervey
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
N. Woodson called a meeting of the Governance Committee of The Path School to order on Wednesday May 8, 2024 at 3:35 PM.
C.
Approve Minutes
M. Mayorga made a motion to approve the minutes from.
N. Woodson seconded the motion.
Minutes from 4/15/2024 were discussed. This meeting discussed the Board recruitment process.
II. Governance Committee items
A.
Board Recruitment updates
III. Bylaw Updates
A.
Review Bylaws
The committee discussed the number of minimum and maximum Board members to be addressed in the Bylaws. The committee could not come to a conclusion on the maximum number of Board members so this will be voted on at the upcoming Board meeting.
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 4:48 PM.
Respectfully Submitted,
N. Woodson
The committee discussed the potential Board members and shared where everyone is in the process.