East Bay Innovation Academy
Minutes
Special Board Meeting - EBIA Board
Date and Time
Wednesday May 25, 2022 at 7:00 PM
Location
Pursuant to the Governor's Executive Order N-29-20, all members of a legislative body and appropriate staff will participate in legislative meetings via phone/video conference until shelter in place order is lifted. Please see meeting link and telephone numbers below to attend and provide public comment at the EBIA Board Meeting.
DUE TO Approval of Board Findings Relating to Teleconference Meetings During State of Emergency - this meeting will be held online using Zoom ONLY. Please join us!!!
Zoom:
hipaa@eastbayia.org EBIA is inviting you to a scheduled Zoom meeting.
Topic: Special Board Meeting
Time: May 25, 2022 07:00 PM Pacific Time (US and Canada)
Join Zoom Meeting
https://zoom.us/j/92238055152?pwd=L2lFYkVnYW1TTFVOMGNRY3hBaERPZz09
Meeting ID: 922 3805 5152
Passcode: 104422
One tap mobile
+16699009128,,92238055152# US (San Jose)
+12532158782,,92238055152# US (Tacoma)
Dial by your location
+1 669 900 9128 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
Meeting ID: 922 3805 5152
Find your local number: https://zoom.us/u/aebIwe5Cd
Directors Present
Brad Edgar (remote), Jennifer Afdahl Rice (remote), Kelly Garcia (remote), Rochelle Benning (remote)
Directors Absent
Ken Berrick
Guests Present
jennastauffer1740@gmail.com
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
C.
Approval of Board Findings Relating to Teleconference Meetings During State of Emergency
| Roll Call | |
|---|---|
| Jennifer Afdahl Rice |
Aye
|
| Rochelle Benning |
Aye
|
| Ken Berrick |
Absent
|
| Brad Edgar |
Absent
|
| Kelly Garcia |
Aye
|
D.
Public Comment (Any Agenda or Non-Agenda Items)
E.
Adjourn Public Session
| Roll Call | |
|---|---|
| Ken Berrick |
Absent
|
| Jennifer Afdahl Rice |
Aye
|
| Kelly Garcia |
Aye
|
| Brad Edgar |
Absent
|
| Rochelle Benning |
Aye
|
II. Public Employment - Government Code Section 54957
A.
Open Closed Session
Shelley opened up the closed session.
| Roll Call | |
|---|---|
| Jennifer Afdahl Rice |
Aye
|
| Ken Berrick |
Absent
|
| Brad Edgar |
Aye
|
| Rochelle Benning |
Aye
|
| Kelly Garcia |
Aye
|
B.
Closed Session: Public Employment - Government Code Section 54957
C.
Adjourn Closed Session and Move to Public Session
| Roll Call | |
|---|---|
| Brad Edgar |
Aye
|
| Kelly Garcia |
Aye
|
| Rochelle Benning |
Aye
|
| Jennifer Afdahl Rice |
Aye
|
| Ken Berrick |
Absent
|
III. Closing Items
A.
Open Public Session
B.
Report out actions taken during closed session
Shelley shared the actions taken out of closed session.
C.
Public Comment (on any Agenda or Non Agenda Items)
No members of the public present.
D.
Adjourn Meeting
| Roll Call | |
|---|---|
| Brad Edgar |
Aye
|
| Jennifer Afdahl Rice |
Aye
|
| Ken Berrick |
Absent
|
| Rochelle Benning |
Aye
|
| Kelly Garcia |
Aye
|
No members of the public wish to speak