Gabriella Charter Schools

Minutes

Governance Committee Meeting

Date and Time

Monday October 10, 2016 at 6:00 PM

Location

Gabriella Charter School (1435 Logan Street, Los Angeles, CA 90025) and Conference Line
Meeting Notice
Ian Guidera will be attending remotely at: 5057 Southridge Ave, Windsor Hills, CA 90043
Angelica Solis attending remotely at: 1704 N. Avenue, #54, Los Angeles, CA 90042
Michelle Kelrick attending remotely at: 2716 Stoner Avenue, Los Angeles, CA 90064
Paola Santana attending remotely at: 350 S. Bixel Street, Los Angeles, CA 90017
Susan Gurman will be attending remotely at: 111 S. Grand Avenue Los Angeles, CA  90012

Agenda was posted at designated locations before October 7th, 2016, 6:00pm.

Conference Call Line, if used, by phone: United States 1 712 432-0140 access code 474 308#

This meeting will be a full board meeting if all governance committee members attend. 

Subject to applicable law and to any adopted regulations limiting the total amount of time allocated for public testimony on particular issues and for each individual speaker, members of the public shall have an opportunity at the meeting to directly address the Board of Directors of the Corporation concerning any item in this notice before or during consideration of that item. Members of the public and all other interested parties are cordially invited to attend the meeting in person at the above-described location. Individuals wishing to speak at a Board meeting must
sign up at the meeting. There will be no sign ups in advance of the meeting. Speakers must sign up prior to the item being acted upon by the Board. Public attendees have the right to remain anonymous, to record meetings and to review materials. Should any member of the public require translation services or other accommodations to attend a Board meeting, please contact Malcolm Brown (213) 413-5741 or mbrown@gabri.org 24 hours in advance of the meeting.

Committee Members Present

Angelica Solis-Montero (remote), Liza Bercovici, Michelle Kelrick (remote), Paola Santana (remote), Susan Gurman (remote)

Committee Members Absent

Ian Guidera

I. Opening Items

A.

Record Attendance and Guests

B.

Call the Meeting to Order

Paola Santana called a meeting of the Governance Committee of Gabriella Charter Schools to order on Monday Oct 10, 2016 at 6:04 PM.

C.

Approve Minutes from 8/1/16 Governance Committee Meeting

Paola Santana made a motion to approve minutes from the Governance Committee Meeting on 08-01-16 Governance Committee Meeting on 08-01-16.
Michelle Kelrick seconded the motion.
The committee VOTED unanimously to approve the motion.
Roll Call
Susan Gurman
Aye
Angelica Solis-Montero
Aye
Michelle Kelrick
Aye
Paola Santana
Aye

II. Governance

A.

Discussion and Possible Vote to Approve to Board of Bylaw Changes

Susan Gurman made a motion to recommend that the amended Bylaws be adopted by the Board.
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
Paola Santana
Aye

B.

Update on GCS/TGF joint MOU Committee; consider extension of MOU to 1.31.17

Board discussed pros and cons of relationship with TGF

C.

Discussion on Liza's Appointment of Michelle Kelrick to Second Term on GCS Board

Discussion held. No vote required

III. Closing Items

A.

Adjourn Meeting

Susan Gurman made a motion to adjourn the meeting.
Angelica Solis-Montero seconded the motion.
The committee VOTED unanimously to approve the motion.
Roll Call
Michelle Kelrick
Aye
Paola Santana
Aye
Angelica Solis-Montero
Aye
Susan Gurman
Aye
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 7:00 PM.

Respectfully Submitted,
Paola Santana