Youth Policy Institute Charter Schools (YPICS)
Minutes
BoardMeet Los Angeles
Date and Time
Saturday July 21, 2018 at 8:00 AM
Location
Equitas Academy
Trustees Present
A. Reza, C. Vaquerano, J. Lucente, M. Green, M. Keipp, S. Mendoza
Trustees Absent
C. Lopez
Guests Present
K. Elliott, Y. King-Berg, Y. Zubia (remote)
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
M. Keipp called a meeting to order on Saturday Jul 21, 2018 at 11:00 AM.
C.
Approve Minutes
II. YPI's Individual Board Retreat - Break Out Time
A.
Credit Cards for Executive Administrators and Leads
J. Lucente made a motion to approve the updated credit cards for administrators and leads.
A. Reza seconded the motion.
The team VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| J. Lucente |
Aye
|
| S. Mendoza |
Aye
|
| A. Reza |
Aye
|
| M. Keipp |
Aye
|
| M. Green |
Aye
|
| C. Vaquerano |
Aye
|
| Y. King-Berg |
Absent
|
B.
Where is the YPI Board on the Path to Excellence? • Discuss where the YPI board is in relation to th
C.
Defining Board’s Priority Goals for the Year Ahead
D.
Form Follows Function: Board Size, Composition and Structure
E.
Next Steps: Actions to Complete by August Board Meeting
III. 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 11:20 AM.
Respectfully Submitted,
Y. Zubia