Navigator Schools
Minutes
Governance Committee
Date and Time
Friday January 27, 2023 at 4:00 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), JP Anderson (remote), John Flaherty (remote)
Committee Members Absent
None
Committee Members who arrived after the meeting opened
Ian Connell
Guests Present
Kevin Sved (remote), Sean Martin (remote)
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
C.
Committee Chair Update
D.
Public Comments
There were no public comments.
E.
Approval of Minutes from Previous Committee Meeting
| Roll Call | |
|---|---|
| John Flaherty |
Aye
|
| Ian Connell |
Aye
|
| JP Anderson |
Aye
|
II. Topical Items
A.
Hayward Collegiate Material Revision
K. Sved reviewed the origins of the required revision. From committee members, he elicited questions and requests for further information to be presented at the upcoming board meeting. Members asked questions and shared insights regarding preparation for the revision process.
B.
Review of Board Member Terms
Members reviewed board terms and noted members whose terms were approaching expiration. The committee discussed related next steps for the board and the format of the election resolution for the upcoming board meeting.
III. Closing Items
A.
Adjourn Meeting
| Roll Call | |
|---|---|
| Ian Connell |
Aye
|
| JP Anderson |
Aye
|
| John Flaherty |
Aye
|
The committee chair welcomed attendees.