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.
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