Veritas Preparatory Charter School
Minutes
Governance Committee Meeting
Zoom Meeting
Date and Time
Friday October 18, 2024 at 10:00 AM
Location
Join Zoom Meeting
ID: 85152375662
Passcode: 370079
(US) +1 669-900-6833
Passcode: 370079
Committee Members Present
D. Fuller (remote)
Committee Members Absent
A. Mendelson, X. Delobato
Guests Present
N. Gauthier (remote), R. Romano (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 Friday Oct 18, 2024 at 10:00 AM.
C.
Approve Minutes
II. Governance
A.
Trustee Obligations Spreadsheet
B.
Trustee Attendance Policy
C.
Board Officers and Roles
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 10:15 AM.
Respectfully Submitted,
D. Fuller
Documents used during the meeting
- Trustee Obligations Spreadsheet October Meeting.xlsx
- Veritas Board and Committee Meeting Attendance 7.1.23-10.15.24.xlsx
- Trustee Terms, Officer Roles & Committee Assignments 2024-25 - March Meeting.docx
- VPCS Board of Trustees Bylaws.docx
Due to low attendance, with only one committee member present, David and Rachel reviewed the planned topics and agreed to postpone the meeting until next month to ensure better participation from the committee.