Bridge Boston Charter School
Committee on Trustees Meeting
June 24, 2020, 3:15 - 4:45 PM
https://meet.google.com/cya-vprx-ytd
Join by phone
(US) +1 661-527-2945 PIN: 352 857 042#
· Welcome and public comment
· Approve Minutes from May 20, 2020
· Reappoint Board members for a second term – VOTE
o Skip Sweet, Steve Hinds and Jeri Cooper
· Discuss new leadership plan
o Board officer evolution: shared leadership model
o Process followed to get to this point
o Proposed future slate:
§ Thel – Pres in training for next year, working with Beth
§ Gayl – VP with more responsibilities
§ Skip – Treasurer
§ New clerk needed in one year
· Nomination of officers for 2020-21 year - VOTE
o Beth – President
o Gayl – VP
o Skip – Treasurer
o Marina – Clerk
· By-law update (Beth)
o Foley Hoag kick-off meeting
· Committee leadership and membership effective in September – VOTE
o Finance Committee
§ Chair – Skip Sweet
§ Voting: Athelstan Bellerand, Ryan Duffy, Beth Kressley Goldstein, Marina Hatospoulos
§ Non-voting: Paul Karger
o Committee on Trustees
§ Chair – Jeri Cooper
§ Voting: Beth Kressley Goldstein, Amy McCarthy, Alex Oliver-Davila
§ [Note – Can change in the fall once VP responsibilities are defined]
· Update on work to add new members to board
o In progress:
§ Bill Hannigan (Tom) – Beth convo on Friday
§ Lucy Chung (Marina) – Beth convo soon
o New names
§ Do we want to work over the summer on new names or just proceed with “in progress”?
§ PEAR project – Harvard (Steve)
· Henry Tarbi – Cambridge College;; YEAR UP; soc. Wker (Steve) lagoboonio@gmail.com.