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:
- Call to Order
- Approval of Agenda
- Approval of Prior Meeting Minutes
- SCSC Monitoring
- Discuss potential new members
- Review of Board Document From GA Charter Schools
- Discuss Design of Board Review
- Adjournment
The committee considered 5 motions, of which 5 passed, and 0 failed:
- Meeting called at 9:30 (passed)
- Motion to add SCSC Board Monitoring. (passed)
- Discuss Potential Board Members (passed)
- Motion to approve prior meeting minutes (passed)
-
motion to adjourn meeting. (passed)
The meeting adjourned at 10:15AM