Vida Charter School
Minutes
Governance Committee Meeting
Date and Time
Tuesday May 18, 2021 at 7:15 AM
Committee Members Present
E. Nashelsky (remote), J. Lewis (remote)
Committee Members Absent
C. Miller, M. Manzo Vessi, M. Rosenberger
Guests Present
Sergio Luque (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
J. Lewis called a meeting of the Governance Committee of Vida Charter School to order on Tuesday May 18, 2021 at 7:19 AM.
C.
Approve Minutes
J. Lewis made a motion to approve the minutes from Governance Committee Meeting on 04-20-21.
E. Nashelsky seconded the motion.
The committee VOTED to approve the motion.
II. Governance
A.
Interview potential board member
We had a positive and productive conversation with Sergio Luque about his possible engagement as a future board member.
B.
BoardOnTrack Renewal
C.
Establish Committee Meeting Dates for Next School Year
D.
Membership Recruitment & Process
III. 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 8:16 AM.
Respectfully Submitted,
J. Lewis