East Bay Innovation Academy
Minutes
Special Board Meeting - Prop 51 CSFP MOU and Funding Agreement
Date and Time
Saturday September 8, 2018 at 7:30 AM
Location
Join from PC, Mac, Linux, iOS or Android: https://zoom.us/j/9086460388 or US: +1 646 558 8656 or +1 669 900 6833 Meeting ID: 908 646 0388
Directors Present
Ken Berrick (remote), Laurie Jacobson Jones (remote), Rochelle Benning (remote), Saamra Mekuria-Grillo (remote)
Directors Absent
Anne Campbell Washington, Gary Borden, Kelly Garcia
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
Rochelle Benning called a meeting of the board of directors of East Bay Innovation Academy to order on Saturday Sep 8, 2018 at 7:45 AM.
II. Governance
A.
Approve CSFP Memorandum of Understanding and Funding Agreement
Laurie Jacobson Jones made a motion to To appove.
Ken Berrick seconded the motion.
The board VOTED unanimously to approve the motion.
III. Closing Items
A.
Adjourn Meeting
Laurie Jacobson Jones made a motion to adjourn the meeting.
Saamra Mekuria-Grillo seconded the motion.
The board VOTED unanimously to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 7:48 AM.
Respectfully Submitted,
Rochelle Benning