Camino Nuevo Charter Academy
Minutes
Nominating Committee Meeting
Date and Time
Tuesday April 19, 2022 at 2:00 PM
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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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.
Committee Members Present
C. Garcia Alvarado (remote), C. Smet (remote), D. Gidlow (remote), T. Powers (remote)
Committee Members Absent
None
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Approve Minutes
II. Nominating Committee
A.
Schedule Board Member Check Ins
B.
Propose Slate of Officers at June 2022 CNCA Board Meeting
The Committee will propose a slate of officers during its June 2nd meeting and then present the slate at the June 8th CNCA board meeting.
C.
Recommendation to CNCA Board Re: Trustee Term Renewals for Three Years
As with the officer slate, this will be firmed up after check in meetings with board members. The list of board members who want to renew will be presented to the full CNCA board in June.
Assignments:
Tamara Powers: Lida Jennings and Areli Villareal
Celia Alvarado: Gil Flores
David Gidlow: Elena Lopez
Cindy Smet: Jazmin Ortega
C. Smet will circulate list of suggested topics and questions to discuss with other board members. All meetings must be done prior to June 1st as the follow up Nominations Committee meeting is on June 2, 2022 at 2 pm.