Navigator Schools
Minutes
Special Board Meeting
Date and Time
Wednesday March 21, 2018 at 10:00 AM
Location
Navigator Schools
Teleconference Locations
- 333 W Harbor Drive, San Diego, CA 92101
- 827 Broadway, Suite 300, Oakland, CA 94607
- 3020 Hilltop Mall Road, San Pablo CA 94806
- 1827 Clifford Street, Santa Clara, CA 95050
- Join from PC, Mac, Linux, iOS or Android: https://navigatorschools.zoom.us/j/656209141
- Or telephone: dial (for higher quality, dial a number based on your current location): US: +1 669 900 6833 or +1 408 638 0968 or +1 646 876 9923
- Meeting ID: 656 209 141
Directors Present
Alicia Gallegos Fambrini (remote), Caitrin Wright (remote), JP Anderson (remote), John Glover (remote), Joyce Montgomery (remote), Nora Crivello (remote)
Directors Absent
None
Guests Present
Kevin Sved, Sean Martin
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
Caitrin Wright called a meeting of the board of directors of Navigator Schools to order on Wednesday Mar 21, 2018 at 10:02 AM.
II. Governance Committee Report
A.
Approve John Flaherty as New NS Board Member
Caitrin reviewed the recommendation of the Governance Committee and summarized the strengths of the candidate. Board members discussed the candidate.
Caitrin Wright made a motion to approve election of John Flaherty to a two-year term on the NS Board (March 2018 - March 2020).
Nora Crivello seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| Joyce Montgomery |
Aye
|
| JP Anderson |
Aye
|
| John Glover |
Aye
|
| Nora Crivello |
Aye
|
| Caitrin Wright |
Aye
|
| Alicia Gallegos Fambrini |
Aye
|
B.
Approve Fiaau Ohmann as New NS Board Member
Caitrin summarized the recommendation of the Governance Committee. Kevin reviewed the qualifications of the candidate. Board members discussed the candidate.
Caitrin Wright made a motion to approve election of Fiaau Ohmann to a two-year term on the NS Board (March 2018 - March 2020).
Alicia Gallegos Fambrini seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| John Glover |
Aye
|
| Joyce Montgomery |
Aye
|
| JP Anderson |
Aye
|
| Caitrin Wright |
Aye
|
| Alicia Gallegos Fambrini |
Aye
|
| Nora Crivello |
Aye
|
III. Closing Items
A.
Adjourn Meeting
Caitrin Wright made a motion to adjourn the meeting.
John Glover seconded the motion.
The board 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 10:14 AM.
Respectfully Submitted,
Sean Martin