Three Rivers Charter School

Minutes

Governance Committee Meeting

Date and Time

Monday November 5, 2018 at 9:15 AM

Location

576 S Main St Fort Bragg Ca 95437

Committee meetings are held in public. The agenda provides any citizen an opportunity to directly address the Committee under the section entitled “Community Comment” on any item under the subject matter jurisdiction of the Committee that is not on the agenda. The Public will be provided an opportunity to address the Committee on agenda items before or during the Committee’s deliberation.

Committee Members Present

J. Parsons, J. Ries

Committee Members Absent

None

Guests Present

N. Chaves, chaves.niki@gmail.com

I. Opening Items

A.

Record Attendance and Guests

B.

Call the Meeting to Order

J. Parsons called a meeting of the Governance Committee of Three Rivers Charter School to order on Monday Nov 5, 2018 at 9:25 AM.

III. Other Business

A.

Future Action Items

Came up with list of three potential preferred names of new board members. Two are non-parent
Next meeting left unscheduled

B.

Minutes

IV. 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 11:40 AM.

Respectfully Submitted,
J. Parsons