East Bay Innovation Academy
Minutes
Board Meeting
Date and Time
Wednesday February 17, 2016 at 8:00 PM
Location
3400 Malcolm Avenue, Oakland, CA 94605
Directors Present
Gary Borden (remote), Ken Berrick (remote), Laurie Jacobson Jones, Rochelle Benning, Tali Levy (remote), Tom Pryor
Directors Absent
None
Guests Present
Devin Krugman, Michelle Cho, Renee Cooper
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
Laurie Jacobson Jones called a meeting of the board of directors of East Bay Innovation Academy to order on Wednesday Feb 17, 2016 at 8:14 PM.
C.
Approve Minutes
II. CEO Support And Eval
A.
Establish CEO Evaluation Committee
Due to no quorum, this is tabled until March 2016 meeting.
III. Closing Items
A.
Public Comment
B.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 9:30 PM.
Respectfully Submitted,
Renee Cooper