Camino Nuevo Charter Academy
Nominating Committee Meeting
Date and Time
Location
Topic: CNCA Nominating Committee Meeting
Time: Apr 19, 2022 02:00 PM Pacific Time (US and Canada)
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Meeting ID: 919 7916 9823
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Meeting ID: 919 7916 9823
Passcode: 976142
Find your local number: https://caminonuevo-org.zoom.us/u/awxW1ptGL
In accordance with Mayor Garcetti's "Safer at Home" City Order (Link) and Governor Newsome's State Executive Order( Link) CNCA will be holding Board Meetings via ZOOM video conference and telephone. No physical CNCA school locations will be open to the public.
This meeting is open to the public through the telephone 1 (669) 900-9128 (US Toll) and ZOOM video conference. To ensure meeting safety, there will be an online ZOOM waiting room set up for participants 10 minutes prior to the meeting. Attendees will be welcomed in prior to the start of the meeting at 4:00 pm. The waiting room will be checked regularly so that anyone joining the meeting late can still join.
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| II. | Public Comment | |
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Public comment is limited to two minutes per speaker. |
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| III. | Nominating Committee | |
| A. | Schedule Board Member Check Ins | |
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Last year we did a board survey to take board members' pulse on their Camino work. This year we could consider individual calls or meetings with board members to see how they are feeling, ascertain if they want to make any changes, and confirm, if applicable, that members are willing to renew their board terms and if they are willing to assume an officer position. |
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| B. | Propose Slate of Officers at June 2022 CNCA Board Meeting | |
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Officer terms are one year only. |
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| C. | Recommendation to CNCA Board Re: Trustee Term Renewals for Three Years | |
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C. Smet G. Flores A. Villareal J. Ortega E. Lopez
Question: should we consider recommending staggered the newest board members' terms? Note: this is a discussion item only until we connect with board members as outlined in Item A. |
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| IV. | Closing Items | |
| A. | Adjourn Meeting | |