Board Meeting Agenda

September 10, 2015, 12:00-12:30 PM

Agenda Packet

Packet ready

East Bay Innovation Academy

Board Meeting

Date and Time

Thursday September 10, 2015 at 12:00 PM PDT

Location

EBIA - 3400 Malcolm Ave, Oakland, CA 94605

Agenda

Section Number	Topic Number	Details
I.	Opening Items
	Opening items
	A.	Record Attendance and Guests
	B.	Call the Meeting to Order
	C.	Resolution for the Sale of receivables to Charter School Capital
		Draft Ack Reso East Bay Innovation Academy-2.pdf
	D.	Resolution to change bank account where ACOE sends payments
		CSC Alameda County Resolution Form to Update Bank Account Info EBIA-1.docx
II.	Closing Items
	A.	Adjourn Meeting