Resurgence Hall Charter School

Governance Committee

Governance Committee Meeting - Wednesday August 22nd, 2018 @9:00 AM

Meeting Minutes

Attendance Summary

Name Status Arrival Time Departure Time
Natasha Fenili present 15 Minutes Late At Adjournment
Paula Murphy present 20 Minutes Late At Adjournment
Stephen Pritchett not present

Call to Order

Meeting started at 9:30.

Approval of Agenda

So that there is agreement between members on the agenda, and the amount of time spent on the meeting, the committee shall vote to approve an agenda for the meeting. To the best of its ability, it will follow that agenda, and allow for the chair to move the board through the agenda as specified.

Motion to accept agenda

By: Natasha Fenili Seconded by: Paula Murphy

There was no notable discussion on the motion.

Review Board memberships

Need to come up with formal schedule for current board members.

Need to review and revise, as needed, board policies.

Update all board member forms for 2018-19 term.

Review potential new board membership

There are two candidates under review.

Reached out to GA Charter Schools to discuss additional potential resources.

New Business – Future Agenda Items

Remind Board Members of MANDATORY Board Governance Training meeting by SCSC, preferably, in November.

September start every monthly self evaluation. Evaluation will be in September board packet.

Determine date for Retreat (need to add to 8.23 agenda as an amendment)

Review Board Rank information before next meeting from GA Charter Schools.

2018-19 Governance Committee Calendar

Set calendar for meeting for remainder of school year

Governance Committee Meetings second Tuesday of each month at 9am

By: Natasha Fenili Seconded by: Paula Murphy

There was no notable discussion on the motion.

The Meeting was Adjourned

The meeting adjourned at approximately 10:49 am

Motion to adjourn

By: Paula Murphy Seconded by: Natasha Fenili

There was no notable discussion on the motion.