East Bay Innovation Academy
Minutes
Board Meeting
Date and Time
Monday March 7, 2016 at 8:00 AM
Location
https://zoom.us/j/726473913
Directors Present
Gary Borden, Laurie Jacobson Jones, Rochelle Benning, Tom Pryor
Directors Absent
Ken Berrick, Tali Levy
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 Monday Mar 7, 2016 at 8:00 AM.
II. Finance
A.
Resolution to Approve re-Routing of State Apportionment Payments
Laurie Jacobson Jones made a motion to Notification to ACOE of Bank Account for Electronic Receipt of Apportionment Funding.
Kelly Garcia seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| Laurie Jacobson Jones |
Aye
|
| Tom Pryor |
Aye
|
| Ken Berrick |
Absent
|
| Tali Levy |
Absent
|
| Gary Borden |
Aye
|
| Kelly Garcia |
Aye
|
| Rochelle Benning |
Aye
|
III. Closing Items
A.
Adjourn Meeting
Laurie Jacobson Jones made a motion to adjourn the meeting.
Rochelle Benning seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| Gary Borden |
Aye
|
| Tom Pryor |
Aye
|
| Ken Berrick |
Absent
|
| Rochelle Benning |
Aye
|
| Laurie Jacobson Jones |
Aye
|
| Kelly Garcia |
Aye
|
| Tali Levy |
Absent
|
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 8:05 AM.
Respectfully Submitted,
Laurie Jacobson Jones