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Navigator Schools

Minutes

Governance Committee Meeting

Date and Time

Monday June 17, 2024 at 5:00 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 Ami Ortiz, Director of Business & Finance.

Committee Members Present

Ian Connell (remote), John Flaherty (remote), Shara Hegde (remote)

Committee Members Absent

None

Guests Present

Ami Ortiz (remote), Caprice Young (remote), Tom Peraic (remote)

I. Opening Items

A.

Call the Meeting to Order

John Flaherty called a meeting of the Governance Committee of Navigator Schools to order on Monday Jun 17, 2024 at 5:00 PM.

B.

Record Attendance and Guests

C.

Public Comment

There was no public comment.

D.

Approval of Minutes from Previous Committee Meeting

Shara Hegde made a motion to approve the minutes from Governance Committee Meeting on 03-28-24.
Ian Connell seconded the motion.
The committee VOTED unanimously to approve the motion.

E.

Approval of Minutes from Previous Committee Meeting

Ian Connell made a motion to approve the minutes from Governance Committee Meeting on 05-06-24.
Shara Hegde seconded the motion.
The committee VOTED unanimously to approve the motion.

F.

Opening Comments from Committee Chair

There were no opening comments from the Committee Chair.

II. Topical Items

A.

Consideration of Governing Board Re-Election

Shara Hegde made a motion to recommend re-election of the four Board member to the full Governing Board.
Ian Connell seconded the motion.

The Committee recommended re-election of four Board members to the full Governing Board.

The committee VOTED unanimously to approve the motion.

B.

Consideration of Governing Board Nominations

John Flaherty made a motion to recommend the election of Nora Crivello to the full Governing Board.
Shara Hegde seconded the motion.

The Committee recommended the election of Nora Crivello to the full Governing Board.

The committee VOTED unanimously to approve the motion.

C.

Consideration of Officers for 2024-2025

Ian Connell made a motion to approve officers for 2024-25.
John Flaherty seconded the motion.
The committee VOTED unanimously to approve the motion.

D.

Consideration of Committee Members for 2024-25

Shara Hegde made a motion to approve committee members for 2024-25.
Ian Connell seconded the motion.
The committee VOTED unanimously to approve the motion.

E.

Consideration of the Appointment of NSSC Board Members

John Flaherty made a motion to approve appointment of NSSC Board members.
Shara Hegde seconded the motion.
The committee VOTED unanimously to approve the motion.

F.

2024-25 Board Meeting Schedule

John Flaherty made a motion to approve the 2024-25 Board meeting schedule.
Ian Connell seconded the motion.

Dr. Young presented a proposed 2024-25 Board meeting schedule.

The committee VOTED unanimously to approve the motion.

III. Closing Items

A.

Schedule Next Committee Meeting

The Committee discussed dates for the next Committee meeting.

B.

Adjourn Meeting

There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:00 PM.

Respectfully Submitted,
John Flaherty
Documents used during the meeting
  • Resolution - Re-Election of Board Members_BR 2024-12 (06.17.24).pdf
  • Nora Crivello Board Bio (06.17.24).pdf
  • Nora Crivello Board CV (06.17.24).pdf
  • Jan Mazyck Bio (06.17.24).pdf
  • Niña Rosete Bio (06.17.24).pdf
  • Resolution - Election of Board Officers_BR 2024-14 (06.17.24).pdf
  • Resolution - Appointment of NSSC Board Members_BR 2024-15 (06.17.24).pdf
  • Board and Committee Schedule 2024-2025 (06.17.24).pdf