East Bay Innovation Academy
Minutes
Board Meeting
Date and Time
Thursday September 10, 2015 at 12:00 PM
Location
EBIA - 3400 Malcolm Ave, Oakland, CA 94605
Directors Present
Gary Borden (remote), Laurie Jacobson Jones, Rochelle Benning (remote), Tali Levy (remote), Tom Pryor (remote)
Directors Absent
Ken Berrick, Matt Williams
Directors who arrived after the meeting opened
Tom Pryor
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 Thursday Sep 10, 2015 at 12:05 PM.
C.
Resolution for the Sale of receivables to Charter School Capital
Tom Pryor arrived.
Laurie Jacobson Jones presented the Board with the resolution for the sale of receivables.
Gary Borden made a motion to approve the Acknowledgement Resolutions for Sale of Receivables to Charter School Capital.
Rochelle Benning seconded the motion.
The board VOTED unanimously to approve the motion.
A roll call vote was taken.
D.
Resolution to change bank account where ACOE sends payments
Laurie Jacobson Jones presented the Board with the resolution to change the bank account for receipt of apportionment funding.
Gary Borden made a motion to approve the Notification to ACOE of Bank Account for Electronic Receipt of Apportionment Funding.
Rochelle Benning seconded the motion.
The board VOTED unanimously to approve the motion.
A roll call vote was taken.
II. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 12:10 PM.
Respectfully Submitted,
Tali Levy