Veritas Preparatory Charter School
Minutes
Governance Committee Meeting
Zoom Meeting
Date and Time
Thursday June 9, 2022 at 9:30 AM
Location
Join Zoom Meeting
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Passcode: 370079
Committee Members Present
D. Fuller (remote), R. Romano (remote), T. Moran (remote)
Committee Members Absent
A. Mendelson, X. Delobato
Guests Present
N. Gauthier (remote)
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
D. Fuller called a meeting of the Governance Committee of Veritas Preparatory Charter School to order on Thursday Jun 9, 2022 at 9:38 AM.
C.
Approve Minutes
D. Fuller made a motion to approve the minutes from Governance Committee Meeting on 05-13-22.
T. Moran seconded the motion.
The committee VOTED unanimously to approve the motion.
II. Governance
A.
Board of Trustees Officer and Committee Roles 2022-23
B.
Trustee Financial Disclosures
Rachel mentions that annual trustee financial disclosures are due by then end of the month. David will make this announcement at the Board meeting and send a reminder email before then.
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 9:58 AM.
Respectfully Submitted,
D. Fuller
Documents used during the meeting
None
Report of the Governance Committee to the Full Board for action at the Annual Meeting 6/23/22.
I. Trustees. The Governance Committee moves that the following Trustees be elected for an additional three year terms beginning 7/1/22:
II. Officers. the Governance Committee moves that the following Trustees be elected to the respective Board positions for a one (1) year term beginning 7/1/22:
III. The third category to be voted on at the Annual Meeting are the assignments to Committees. The Governance Committee moves that following Trustees be elected to serve on respective Board Committees for the year beginning on 7/1/22: