Meeting Summary

The Governance Committee met on Tuesday September 11th, 2018 @9:30 AM for what was scheduled to be a 1 hours and 11 minutes long meeting. Present: Natasha Fenili, Paula Murphy, Stephen Pritchett Not Present: none

The members considered the following items:

1. Call to Order
2. Approval of Agenda
3. Approval of Prior Meeting Minutes
4. SCSC Monitoring
5. Discuss potential new members
6. Review of Board Document From GA Charter Schools
7. Discuss Design of Board Review
8. Adjournment

The committee considered 5 motions, of which 5 passed, and 0 failed:

1. Meeting called at 9:30 (passed)
2. Motion to add SCSC Board Monitoring. (passed)
3. Discuss Potential Board Members (passed)
4. Motion to approve prior meeting minutes (passed)

5. motion to adjourn meeting. (passed)

   The meeting adjourned at 10:15AM