Vida Charter School
Minutes
Governance Committee Meeting
Date and Time
Monday May 21, 2018 at 4:30 PM
Location
Vida Charter School conference room
Committee Members Present
D. Marritz, J. Arnold, J. Brandauer, R. Rahman
Committee Members Absent
None
Guests Present
E. Nashelsky, Kathy Hewitt
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
J. Brandauer called a meeting of the Governance Committee of Vida Charter School to order on Monday May 21, 2018 at 4:33 PM.
C.
Approve Minutes
D. Marritz made a motion to approve minutes from the Governance Committee Meeting on 04-23-18 Governance Committee Meeting on 04-23-18.
R. Rahman seconded the motion.
The committee VOTED unanimously to approve the motion.
II. Governance
A.
Review Prospective Candidates
The committee reviewed future board turnover and discussed potential board/committee candidates to reach out to in the coming year.
B.
Review Policies
The committee reviewed several policy drafts and discussed strategies in order to complete policies in a timely manner.
III. Closing Items
A.
Adjourn Meeting
R. Rahman made a motion to adjourn the meeting.
D. Marritz seconded the motion.
The committee VOTED unanimously to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 5:40 PM.
Respectfully Submitted,
J. Brandauer