Navigator Schools
Minutes
Governance Committee Meeting
Date and Time
Friday January 26, 2024 at 3:30 PM
Location
This meeting will be held in compliance with the Brown Act.
Individuals in need of a disability-related accommodation, modification, or auxiliary aid/service, should direct requests via e-mail to Christoper Copus, Manager of Information Technology.
Committee Members Present
Ian Connell (remote), John Flaherty (remote), Shara Hegde (remote)
Committee Members Absent
None
Guests Present
Caprice Young (remote), Neena Goswamy (remote), Tom Peraic (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 | |
|---|---|
| Shara Hegde |
Abstain
|
| John Flaherty |
Aye
|
| Ian Connell |
Aye
|
II. Topical Items
A.
Follow-up from Board Governance Discussion
B.
Review of Policies
The Committee reviewed the proposed policies for the upcoming Board meeting. The Committee recommended the creation of an Audit Committee and the preparation of Financial Policies for the April Board meeting.
C.
Hayward Collegiate Material Revision
The Governance Committee was updated with the status of the Hayward Collegiate material revision.
D.
Form 700
The Governance Committee was reminded of their Form 700 requirements.
The Governance Committee engaged in a discussion about general governance issues, including the status of the bylaws, a potential Executive Committee, potential new Board members, and a potential new Board chair.