Eno River Academy
Minutes
Governance Committee May Meeting
Date and Time
Thursday May 14, 2026 at 2:30 PM
Location
Zoom only
Committee Members Present
David Nagel (remote), Jeremy Greene (remote)
Committee Members Absent
Elliot Clark
Guests Present
Lindsey Sealy (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
David Nagel called a meeting of the Governance Committee Committee of Eno River Academy to order on Thursday May 14, 2026 at 2:30 PM.
C.
Approve prior meeting minutes
David Nagel made a motion to approve the minutes from Governance Committee March Meeting on 03-12-26.
Jeremy Greene seconded the motion.
The committee VOTED unanimously to approve the motion.
II. Governance Committee
A.
Onboarding new board members
B.
Preliminary 2026-27 GC Goals
Reviewed and collected feedback on draft goals to be presented at the retreat. Given new GC chair will be appointed in July, these are based on current and anticpated areas for GC, but subject to change.
C.
ED Evaluation Process
Update on the process moving toward June finalization. Progress ontrack.
III. Closing Items
A.
Closed session
B.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 3:30 PM.
Respectfully Submitted,
David Nagel
Reviewed and collected feedback on onboarding plan for new members