East Bay Innovation Academy
Minutes
Board Meeting
Date and Time
Monday August 29, 2016 at 8:00 PM
Location
ZOOM: https://zoom.us/j/9944184084 Meeting ID 994-418-4084 +1 646 558 8656 (US Toll) +1 408 638 0968 (US Toll)
Directors Present
Julia Gitis (remote), Kate Doyle (remote), Kelly Garcia (remote), Ken Berrick (remote), Laurie Jacobson Jones (remote), Rochelle Benning (remote)
Directors Absent
Gary Borden, Tom Pryor
Guests Present
Devin Krugman (remote), Michelle Cho (remote)
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
Roll was taken. Meeting called to order at 8:02PM.
Rochelle Benning called a meeting of the board of directors of East Bay Innovation Academy to order on Monday Aug 29, 2016 at 8:02 PM.
II. Finance
A.
Approve 2015-2016 EBIA Unaudited Financials for 9/1/16 Submission to OUSD
Laurie Jacobson Jones made a motion to approve the un audited financials for submission to OUSD by the 9/1 deadline.
Kelly Garcia seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Kelly Garcia |
Aye
|
| Julia Gitis |
Aye
|
| Rochelle Benning |
Aye
|
| Tom Pryor |
Absent
|
| Laurie Jacobson Jones |
Aye
|
| Gary Borden |
Absent
|
| Kate Doyle |
Aye
|
| Ken Berrick |
Aye
|
| Tali Levy |
Absent
|
III. Closing Items
A.
Adjourn Meeting
Rochelle Benning made a motion to adjourn the meeting at 8:08PM.
Laurie Jacobson Jones seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Ken Berrick |
Aye
|
| Kate Doyle |
Aye
|
| Tom Pryor |
Absent
|
| Kelly Garcia |
Aye
|
| Laurie Jacobson Jones |
Aye
|
| Tali Levy |
Absent
|
| Rochelle Benning |
Aye
|
| Gary Borden |
Absent
|
| Julia Gitis |
Aye
|
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 8:08 PM.
Respectfully Submitted,
Rochelle Benning