Gabriella Charter Schools
Minutes
Governance Committee Meeting
Date and Time
Monday June 6, 2016 at 5:00 PM
Location
Gabriella Charter School and Conference Call
Ian Guidera may be attending remotely at: 5057 Southridge Ave, Windsor Hills, CA 90043
Angelica Solis may be attending remotely at: 1704 N. Avenue, #54, Los Angeles, CA 90042
Michelle Alpert may be attending remotely at: 2716 Stoner Avenue, Los Angeles, CA 90064
Paola Santana may be attending remotely at: 350 S. Bixel Street, Los Angeles, CA 90017
Susan Gurman may be attending remotely at: 2026 N. Serrano Ave., Los Angeles, CA 90027
This meeting will be a full board meeting if all governance committee members attend.
Special Meeting
Committee Members Present
Angelica Solis-Montero (remote), Liza Bercovici (remote), Michelle Kelrick (remote), Susan Gurman
Committee Members Absent
Ian Guidera, Paola Santana
Guests Present
Malcolm Brown
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
Angelica Solis-Montero called a meeting of the Governance Committee of Gabriella Charter Schools to order on Monday Jun 6, 2016 at 5:13 PM.
C.
Approve Minutes
II. Governance
A.
Approve Minutes of Meeting of April 18, 2016
Susan Gurman made a motion to approve minutes.
Michelle Kelrick seconded the motion.
The committee VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| Angelica Solis-Montero |
Aye
|
| Michelle Kelrick |
Aye
|
| Susan Gurman |
Aye
|
B.
Review Board Member Calendar
Discussed Proposed Board Calendar.
C.
Discuss On-Boarding of New Board Members
Discussed on boarding of new staff members.
D.
ED Goals for 2016-17
Will discuss at a future meeting.
III. Closing Items
A.
Adjourn Meeting
Angelica Solis-Montero made a motion to adjourn the meeting.
Michelle Kelrick seconded the motion.
The committee VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| Angelica Solis-Montero |
Aye
|
| Susan Gurman |
Aye
|
| Michelle Kelrick |
Aye
|
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:02 PM.
Respectfully Submitted,
Angelica Solis-Montero