Camino Nuevo Charter Academy
Nominating Committee
Date and Time
Location
Topic: Nominating Committee
Time: Jun 2, 2022 02:00 PM Pacific Time (US and Canada)
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Meeting ID: 935 0178 4517
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Meeting ID: 935 0178 4517
Passcode: 824064
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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.
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
| 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 | |
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Public comment is limited to two minutes per speaker. |
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| III. | Nominating Committee | |
| A. | Review of Board Member Check In Meetings | |
| B. | Propose Slate of Officers at June 2022 CNCA Board Meeting | |
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Officer terms are one year only. President/Board Chair Treasurer Secretary |
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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
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| D. | Recruiting | |
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Two potential candidates: an alumnus and a TFA employee |
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| IV. | Closing Items | |
| A. | Adjourn Meeting | |