Libertas Academy Charter School
Minutes
Governance Committee Meeting
Date and Time
Thursday January 9, 2025 at 5:00 PM
Location
Via Zoom: Join Zoom Meeting
https://us04web.zoom.us/j/5069946767?pwd=QXEvbzlHb0tYZWE4VHl6MCtrVFlGUT09
Committee Members Present
C. Resto (remote), M. Montero (remote), S. Williams (remote)
Committee Members Absent
None
Guests Present
P. Mancinone (remote)
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 Jan 9, 2025 at 5:03 PM.
II. Governance
A.
2024-2025
III. New Board Prospect
A.
Board Prospect
Shakenna recommends Kim Rivera. MM knows here. Shakenna will reach out to Kim and connect her to Modesto. Anne Chapdelaine, former Dean of Students at Bay Path.
Carlos is trying to connect to Norman Roldan and Nelly.
Paul recommended the president of Florance Savings Bank. The next step is to give him a tour and see if we want to consider him to serve on the Board. Same thing with the District Attorney Anthony Gulluni. Over the course of time will add other names.
IV. Other Business
A.
Bylaws Updates
C. Resto made a motion to approve the bylaws as presented.
S. Williams seconded the motion.
The committee VOTED unanimously to approve the motion.
V. 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 5:33 PM.
Respectfully Submitted,
M. Montero
Carlos volunteered to serve as Board Chair.