Western School of Science and Technology: CFA
Minutes
Board Meeting
Date and Time
Thursday July 7, 2016 at 10:00 AM
Location
6515 W Indian School Rd, Phoenix, AZ 85033
Directors Present
C. Pirrone (remote), D. Shaw (remote), R. Vertefeuille (remote)
Directors Absent
C. Klonoski, J. Kaprosy, M. Woods
Guests Present
P. Boyle (remote)
I. Opening Items
A.
Record Attendance and Guests
Shelly
B.
Call the Meeting to Order
D. Shaw called a meeting of the board of directors of Western School of Science and Technology: CFA to order on Thursday Jul 7, 2016 at 10:03 AM.
C.
Read Mission Statement
Peter read mission
D.
Discussion and Consideration of Meeting Minutes from June 23, 2016
C. Pirrone made a motion to table the approval of the minutes until next board meeting Board Meeting on 06-23-16.
R. Vertefeuille seconded the motion.
The board VOTED unanimously to approve the motion.
E.
Call to the Public
No public comments
II. Finance
A.
Discussion and Consideration of FY17 Budget
Peter presented: no changes/updates on financial statements since last board meeting
C. Pirrone made a motion to approve the budget.
R. Vertefeuille seconded the motion.
The board VOTED unanimously to approve the motion.
III. Closing Items
A.
Meeting Feedback
Drew & Peter thanked everyone for calling in to the meeting
B.
Summary of Action Items
C.
Set Next Meeting Date & Agenda
Next board meeting: August 4th, 2016 at 8:45 AM
D.
Adjourn Meeting
R. Vertefeuille made a motion to adjourn the meeting.
C. Pirrone 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 10:10 AM.
Respectfully Submitted,
L. Trevizo