Veritas Preparatory Charter School
Minutes
Governance Committee Meeting
Date and Time
Thursday March 25, 2021 at 1:00 PM
Location
Committee Members Present
A. Mendelson (remote), D. Fuller (remote), R. Romano, T. Moran (remote)
Committee Members Absent
None
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
R. Romano called a meeting of the Governance Committee of Veritas Preparatory Charter School to order on Thursday Mar 25, 2021 at 1:10 PM.
C.
Approve Minutes
D. Fuller made a motion to approve the minutes from Governance Committee Meeting on 02-11-21.
T. Moran seconded the motion.
The committee VOTED unanimously to approve the motion.
Roll Call | |
---|---|
T. Moran |
Aye
|
D. Fuller |
Aye
|
R. Romano |
Aye
|
A. Mendelson |
Aye
|
II. Governance
A.
Discuss Governance Report
B.
Maturity Model
The committee will continue discussion of maturity model after we process the results of the survey and determine if there are any actions or implications for us to act on.
III. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 2:00 PM.
Respectfully Submitted,
R. Romano
We will present these to the board and lead a discussion to get consensus around the top 2-3 for VPCS.