Libertas Academy Charter School
Minutes
Governance Committee Meeting
Date and Time
Thursday September 12, 2024 at 5:00 PM
Committee Members Present
C. Resto (remote), M. Montero (remote)
Committee Members Absent
S. Williams
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
M. Montero called a meeting of the Governance Committee of Libertas Academy Charter School to order on Thursday Sep 12, 2024 at 5:07 PM.
II. Governance
A.
2024-2025
III. committee goals
A.
Recruitment
We discussed the need to recruit 4-5 additional Trustees. We are looking for folks with the following skills:
- K-12 Leadership Experience
- Lawyer
- marketing
- Connected senior community leader
IV. 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 5:30 PM.
Respectfully Submitted,
M. Montero
We reviewed Board Terms. Noted the two Trustees that are rolling off in the next year or so (Tiffany 11/2024 and Kari 11/2025).