Voices College-Bound Language Academies
Minutes
Governance Committee Meeting
Date and Time
Friday January 8, 2016 at 8:00 AM
Location
14271 Story Rd, San Jose, 95127
Committee Members Present
Committee Members Absent
None
Guests Present
D. Richards, K. McCaw, M. Moore
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 Jan 8, 2016 at 8:00 AM.
C.
Approve Minutes
There were no minutes to approve at this time
II. Governance
A.
Greenlighting Follow-up
M. Moore shared brief update on process.
B.
Update on Board Recruitment
D. Richards provided brief update on board fellows.
C.
Progress on other Committee Goals
Discussion on committee goals and staff guidance.
D.
Cadence and Prep
K. McCaw led discussion on board cadence and prep time.
III. Closing Items
A.
Adjourn Meeting
K. McCaw made a motion to adjourn the meeting.
D. Richards 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