Rooted School Las Vegas
Minutes
Board Meeting
Date and Time
Tuesday April 30, 2024 at 4:00 PM
Location
Virtual
Directors Present
A. J. Ruiz (remote), G. Perkins (remote), J. Etzell (remote), J. Westbrook (remote), M. Murray (remote), S. Sedera (remote)
Directors Absent
A. Ramos-King
Guests Present
J. Johnson (remote), Kristin Dietz (remote), Mark Gardberg (remote), S. McCloud (remote)
I. Opening Items
A.
Call the Meeting to Order
J. Etzell called a meeting of the board of directors of Rooted School Las Vegas to order on Tuesday Apr 30, 2024 at 4:04 PM.
B.
Record Attendance
C.
Approval of the Agenda and Previous Meeting Minutes
J. Etzell made a motion to approve the minutes from Board Meeting on 03-26-24.
G. Perkins seconded the motion.
The board VOTED unanimously to approve the motion.
D.
Public Comment
II. Mission and Vision
A.
Rooted School Las Vegas Mission and Vision:
RSLV Board recites mission and vision statement.
III. Finance Update
A.
RSLV Financial Report – March 2024
Kristin Dietz provided an update on RSLV's financial position.
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 5:04 PM.
Respectfully Submitted,
J. Etzell
No public comment.