E.L. Haynes Public Charter School
Minutes
January Governance Committee Meeting
Date and Time
Wednesday January 19, 2022 at 1:00 PM
Committee Members Present
J. Edelman, L. Jordan, M. Hall, R. Laine
Committee Members Absent
None
Guests Present
H. Darilek, J. Callahan, K. Wynne
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
L. Jordan called a meeting of the Governance Committee of E.L. Haynes Public Charter School to order on Wednesday Jan 19, 2022 at 1:05 PM.
C.
Approve Minutes
II. Governance
A.
Discussion of potential board members
- Board members ranked candidates based on their qualifications
- 10 potential candidates were removed from the recruitment list
- Joe Callahan will map out next steps to engage potential candidates and will notify board members of action itams
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 1:52 PM.
Respectfully Submitted,
J. Callahan