CharterBoards

Name	Status	Arrival Time	Departure Time
Shadeed Abdul-Salaam	present	On Time	At Adjournment
Peter Vantine	present	On Time	At Adjournment
April Ledom	present	On Time	At Adjournment
Giff Beaton	not present
Jessica Pressley-Willis	present	On Time	At Adjournment
Blanche Bello	present	On Time	At Adjournment
Kapinga Mukenge	not present
Sharlonne Smith	not present
Rosalyn lemieux	present	On Time	At Adjournment

Peter Vantine -- No new report since last board meeting.

April Ledom gave report.

Discussed:

2 board seat openings upcoming
looking for expertise: legal, marketing/comms
action: R Lemieux - create a shared list of former board members and other contacts who can recommend potential new members
Setting "Committee of the Whole" meetings - first Thursday of each month 5:30-7:30

Discussion:

importance of teacher recruitment and retention to success
prior to Nov 3 board training, Board Members review strategic docs - page 17+ in renewal application, strategic plan in 208 + related docs, then pose questions to Asher we'd like answered in Nov 3 meeting - provide prior to meeting
action: R Lemieux create a shared doc for questions, everyone drop questions in by Oct 30 for Mr. Asher to prep responses for Nov 3 training
competency-based progress reports feedback
action: Board will provide questions & Mr. Asher will provide an update at the Nov 3 training on what has been done/tried, data

The meeting adjourned at approximately 7:29 pm

Motion:

Motion to adjourn

By: April Ledom Seconded by: Shadeed Abdul-Salaam

Discussion:

There was no notable discussion on the motion.

The meeting adjourned at approximately 7:32 pm

Motion:

Motion to adjourn

By: April Ledom Seconded by: Rosalyn lemieux

Discussion:

There was no notable discussion on the motion.