Motion to adjourn
By: Peter Vantine Seconded by: Giff Beaton
There was no notable discussion on the motion.
Name | Status | Arrival Time | Departure Time |
---|---|---|---|
Chester Asher | present ex-officio | On Time | At Adjournment |
Shadeed Abdul-Salaam | present chair | On Time | At Adjournment |
Blanche Bello | not present member | ||
Sharlonne Smith | not present member | ||
Giff Beaton | present member | On Time | At Adjournment |
Kapinga Mukenge | present secretary | On Time | At Adjournment |
Jessica Pressley-Willis | present vice-chair | On Time | At Adjournment |
Peter Vantine | present Treasurer | On Time | At Adjournment |
April Ledom | present member | On Time | At Adjournment |
The meeting will be called to the order, beginning with the pledge of allegiance/Moment of Silence.
The meeting adjourned at approximately 6:40 pm
Motion to adjourn
By: Peter Vantine Seconded by: Giff Beaton
There was no notable discussion on the motion.
Discussion about the findings and comparison between both entities.
GCSA focuses more on governance and compliance whereas Advance Ed has a less focused approach and focuses more on the big picture,, Stem and accreditations.
Suggestion to resolve some of our existing problems before inviting either organization to perform an assessment. We will then select and stick to one organization for cohesiveness.
Peter mentioned that GCSA can handle personel assessments
Suggestions:
Have each board member focus and consult with GCSA
on a particular area of interest.
Start the assessment with GCSA and then have Advance Ed come in as we uncover issues to tackle.
Asher to look at the calendar and figure out the most opportune time to conduct the assessment without causing considerable disruptions to instruction.
To choose GCSA to do a consulting assessment, per their proposal of March 10, and subject to approval of their proposal by the Board via return email. Further, that the Governance Committee manage the consulting process.
By: Jessica Pressley-Willis Seconded by: Giff Beaton
There was no notable discussion on the motion.
Accept the plan and send response to County contingent upon Finance committee acceptance of the Budget template from Chaz.
By: Giff Beaton Seconded by: Peter Vantine
There was no notable discussion on the motion.
Accept Blanche Bello's resignation without filling her seat to keep an odd number of board members for voting purposes.
By: April Ledom Seconded by: Giff Beaton
There was no notable discussion on the motion.
Move governing board meetings to the 2nd Thursday of the Month and the committee meetings to the 4th Thursday of the month
By: Jessica Pressley-Willis Seconded by: April Ledom
There was no notable discussion on the motion.
Nominate Kanethia Henderson as the Chair of the Academic Committee.
By: Jessica Pressley-Willis Seconded by: Kapinga Mukenge
There was no notable discussion on the motion.
To enter Executive Session at 5:30pm
By: Jessica Pressley-Willis Seconded by: Kapinga Mukenge
There was no notable discussion on the motion.
To exit Executive Session @6:15pm
By: Jessica Pressley-Willis Seconded by: Kapinga Mukenge
There was no notable discussion on the motion.