Vida Charter School
Minutes
Governance Committee Meeting
Date and Time
Tuesday April 11, 2023 at 4:00 PM
Location
120 E. Broadway
Gettysburg, PA 17325
Committee Members Present
J. Lewis (remote), M. Rosenberger (remote), P. Miller (remote)
Committee Members Absent
None
Committee Members who left before the meeting adjourned
M. Rosenberger
Guests Present
E. Nashelsky (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
P. Miller called a meeting of the Governance Committee of Vida Charter School to order on Tuesday Apr 11, 2023 at 4:14 PM.
C.
Connection
D.
Approve Minutes March
M. Rosenberger made a motion to approve the minutes from Governance Committee Meeting on 03-14-23.
P. Miller seconded the motion.
The committee VOTED unanimously to approve the motion.
II. Governance
A.
Board Recruitment
M. Rosenberger left at 4:46 PM.
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 5:03 PM.
Respectfully Submitted,
P. Miller
The proposed recruitment process and timeline were discussed. The committee reviewed potential board members and developed a plan for outreach.