Pioneer Valley Performing Arts Charter Public School
Minutes
September Governance Committee Meeting
Date and Time
Wednesday September 7, 2022 at 8:00 PM
Location
Zoom: https://dartmouth.zoom.us/j/99651068506?pwd=b2FsWElwemN1VHJhOTc1cFpnTys1QT09&from=addon
Committee Members Present
EJ Lafleur (remote), LATRINA DENSON (remote), Shino Pichette (remote)
Committee Members Absent
Jacob Rosenblum, Karin Kayser
Guests Present
Brent Nielsen (remote), David Potter (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Approve Minutes
No minutes to approve.
D.
Welcome new committee members
Introductions.
Chose not to discuss shared norms due to missing some members.
II. Governance
A.
Discuss committee goals for 22-23 year
Reviewed list of items included in agenda.
- SAP review should be done by playing to our strengths. Have people keep an eye on the things they are most aware of.
- Maybe Governance Committee looks at SAP just for Board Goals.
- Maybe check with Mike Mizonni about who should be in charge of the SAP.
No new goals to add for now.
B.
Discuss committee challenges for 22-23 year
- Starting with low board numbers
- March remote rule revisited - we have remote members
- No current clear succession plans
C.
Review initiatives accomplished in 21-22 year
Discussed, not a particularly productive year last year.
III. Other Business
A.
SAP Review Tracking Brainstorm
Discussed whether or not this should be in Gov Committee responsibilities or in Head of School Support and Evaluation committee.
IV. Closing Items
A.
Set regular monthly meeting time
Decided to hold of on setting a regular meeting time because not all members present.
Shino read the PVPA mission statement.