Camino Nuevo Charter Academy

Nominating Committee

Published on May 29, 2022 at 11:53 PM PDT

Date and Time

Thursday June 2, 2022 at 2:00 PM PDT

Location

Topic: Nominating Committee
Time: Jun 2, 2022 02:00 PM Pacific Time (US and Canada)

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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 2:00 pm. The waiting room will be checked regularly so that anyone joining the meeting late can still join.
 

ZOOM Link
 

Members of the public who wish to address the board members regarding items on this agenda or who need special accommodations should contact Ruby Rodriguez in the Chief Executive Officer’s office at 213-417-3400 ext. 1401 or ruby.rodriguez@pueblonuevo.org Speakers are limited to no more than 2 minutes each. Speakers may also sign up in person the day of the meeting.
 

Agenda

Section Number Topic Number Details
I. Opening Items
  A. Record Attendance
  B. Call the Meeting to Order
  C. Approve Minutes
    Approve minutes for Nominating Committee Meeting on April 19, 2022
II. Public Comment
 

Public comment is limited to two minutes per speaker.

III. Nominating Committee
  A. Review of Board Member Check In Meetings
  B. Propose Slate of Officers at June 2022 CNCA Board Meeting
   

Officer terms are one year only.

President/Board Chair

Treasurer

Secretary   

  C. Recommendation to CNCA Board Re: Trustee Term Renewals for Three Years
   

C. Smet

G. Flores

A. Villareal

J. Ortega

E. Lopez

 

 

  D. Recruiting
   

Two potential candidates: an alumnus and a TFA employee

IV. Closing Items
  A. Adjourn Meeting