Voices College-Bound Language Academies
Minutes
Governance Committee Meeting
Date and Time
Friday February 5, 2016 at 8:00 AM
Location
14271 Story Rd., San Jose, Ca 95127
Committee Members Present
Committee Members Absent
None
Guests Present
D. Richards, K. McCaw, M. Moore, S. Sandoval
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
D. Richards called a meeting of the Governance Committee of Voices College-Bound Language Academies to order on Friday Feb 5, 2016 at 8:00 AM.
C.
Approve Minutes
No minutes to approve at this time.
II. Governance
A.
Growth Follow-up
M.Moore shared status of staff process.
B.
Board Recruitment
D.Richards led discussion of board recruitment. Committee asked questions.
III. Other Business
A.
Full Board Meeting Prep
Committee confirmed no preparation necessary.
B.
Communication between Committees
M.Moore informed committee about communications with other committees.
IV. Closing Items
A.
Adjourn Meeting
K. McCaw made a motion to adjourn the meeting.
S. Sandoval seconded the motion.
The committee VOTED unanimously to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 9:00 AM.
Respectfully Submitted,
D. Richards