Youth Policy Institute Charter Schools (YPICS)
Minutes
Regular Board Meeting
Date and Time
Monday July 19, 2021 at 6:00 PM
Location
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Meeting ID: 950 3968 5006
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Organizer: YPICS Board of Directors Meetings
You may join the meeting via your computer and/or phone.
Trustees Present
D. Cho (remote), M. Green (remote), M. Keipp (remote), W. Njboke (remote)
Trustees Absent
C. Lopez, S. Mendoza
Guests Present
V. Nutt (remote), Y. King-Berg (remote), Y. Zubia (remote)
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
M. Keipp called a meeting of the board of trustees of Youth Policy Institute Charter Schools (YPICS) to order on Monday Jul 19, 2021 at 6:10 PM.
C.
Additions/Corrections to Agenda
There were no additions or corrections to the agenda.
II. Communications
A.
Presentations from the Public
There were no presentations from the Public.
B.
Modified Meeting Procedures During COVID-19 Pandemic
III. Items Scheduled For Action
A.
Renewal of Pacific Western Bank Line of Credit
D. Cho made a motion to approve the renewal the Pacific Western Bank line of credit of $500,000.
M. Green seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| S. Mendoza |
Absent
|
| M. Green |
Aye
|
| C. Lopez |
Absent
|
| W. Njboke |
Aye
|
| M. Keipp |
Aye
|
| D. Cho |
Aye
|
IV. 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 6:12 PM.
Respectfully Submitted,
Y. Zubia