Vida Charter School
Minutes
Governance Committee Meeting
Date and Time
Tuesday June 11, 2024 at 4:00 PM
Location
Vida Charter School, 120 E. Broadway, Gettysburg, PA 17325
https://zoom.us/j/93453247793?pwd=OFQ2bHJkSXl6ckVRaEUwbzJZaFJOQT09
Committee Members Present
J. Lewis (remote), P. Diaz-Parga (remote), P. Miller (remote)
Committee Members Absent
None
Guests Present
C. Miller
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 Jun 11, 2024 at 4:07 PM.
C.
Review draft of Governance Quarterly Report
II. Strategic Planning Process Check-in
A.
Strategic Planning
Discussed ways to communicate strategic planning process with broader community.
III. New Board Member Onboarding check-in
A.
Confirm onboarding processes and point people for new board members
Discussed progress made in on-boarding new board members.
Discussed feedback on current onboarding process.
B.
Board terms
Discussed current board make-up and terms.
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 5:01 PM.
Respectfully Submitted,
P. Miller
According to our bylaws we no longer need to submit a quarterly report.