Navigator Schools
Minutes
Governance Committee
Date and Time
Friday June 10, 2022 at 1:00 PM
Location
Zoom
This meeting will be held in compliance with modified Brown Act requirements as outlined in Executive Order N-25-20.
Individuals in need of a disability-related accommodation, modification, or auxiliary aid/service, should direct requests via e-mail to Sean Martin, Executive Assistant to the CEO.
Committee Members Present
Ian Connell (remote), John Flaherty (remote), Nora Crivello (remote)
Committee Members Absent
None
Guests Present
Kevin Sved (remote), Sean Martin (remote)
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
C.
Approval of Minutes from Previous Committee Meeting
| Roll Call | |
|---|---|
| Ian Connell |
Aye
|
| John Flaherty |
Aye
|
| Nora Crivello |
Aye
|
II. Topical Items
A.
Parent Representatives
B.
Review of Current Board Member Terms
Members discussed board composition, officer roles, board expansion, and timelines relating to board terms.
C.
Board Officers 2022-23
The committee considered planning, board composition, and next steps pertaining to designating board roles for the 2022-23 fiscal year.
D.
Proposed Board Meeting Schedule 2022-23
K. Sved provided an introduction to the proposed schedule. Members expressed support for the dates, times, duration, and cadence of meetings.
III. Closing Items
A.
Adjourn Meeting
| Roll Call | |
|---|---|
| John Flaherty |
Aye
|
| Nora Crivello |
Aye
|
| Ian Connell |
Aye
|
K. Sved provided overviews of the parent representative candidates. Members reviewed candidate interviews that occurred on Thursday, June 9, 2022.