Western School of Science and Technology: CFA
Minutes
Western: CFA Board Meeting
Date and Time
Thursday September 7, 2017 at 8:45 AM
Location
6515 W Indian School Rd, Phoenix, AZ 85033
Directors Present
C. Pirrone, D. Shaw, H. Wildy, J. Kaprosy
Directors Absent
C. Klonoski, E. Borquez
Guests Present
Jessica Roman-Salazar, P. Boyle, T. Crisler (remote)
I. Opening Items
A.
Record Attendance and Guests
Attendance recorded
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 Sep 7, 2017 at 8:46 AM.
C.
Discussion and Consideration of Previous Meeting Minutes: 8/10/2017
C. Pirrone made a motion to approve minutes from the Western: CFA Board Meeting on 08-10-17 Western: CFA Board Meeting on 08-10-17.
H. Wildy seconded the motion.
The board VOTED to approve the motion.
D.
Call to the Public
No public comments
E.
Read Mission Statement
Peter read mission statement
F.
Presentation of Mission Moment: AMPED & GIC
AMPED & GIC presented mission moment
II. CEO Support and Evaluation
A.
Presentation of the Founding School Director's Report
Peter presented report
B.
Presentation of Compliance Update
Peter presented report
C.
Presentation of Goals Update
Peter presented update
III. Finance
A.
Discussion and Consideration of Financial Statements & Vouchers
Tisha presented vouchers and financial statements
J. Kaprosy made a motion to approve the financial statements and vouchers.
C. Pirrone seconded the motion.
The board VOTED unanimously to approve the motion.
B.
Presentation of Committee Report
No updated report
IV. Governance
A.
Self-Evaluation of Guilt-Free Board Member Card
Drew presented
B.
Discussion of Potential Board Composition and Potential Expansion
Drew presented. Board in need of members, specifically in the legal field
V. Academic Excellence
A.
Presentation of Committee Report
Peter presented report
VI. Development
A.
Review Board Member Support for Development Plan
Peter and Heidi presented
B.
Presentation of Development Committee Report & Plan
Peter presented report
VII. TeamCFA & ACSA Update
A.
Presentation of TeamCFA & ACSA Update
Cathy presented update
VIII. Closing Items
A.
Meeting Feedback
Drew provided feedback
B.
Summary of Action Items
- Prospect list
- Board member contributions
- Board member recruitment
C.
Set Next Meeting Date & Agenda (Proposed: October 5, 2017)
Next meeting October 5, 2017 at 8:45 AM
D.
Adjourn Meeting
J. Kaprosy 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 9:32 AM.
Respectfully Submitted,
P. Boyle