Las Américas ASPIRA Academy
Board Meeting with Executive Session
Published on October 20, 2022 at 12:06 PM EDT
Date and Time
Thursday October 27, 2022 at 5:00 PM EDT
Location
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Meeting ID: 890 4889 4826
Passcode: 174372
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Meeting ID: 890 4889 4826
Find your local number: https://us02web.zoom.us/u/kcPyCCoEhF
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Vote to enter Executive Session | |
| II. | Executive Session | |
| A. | Strategic Planning | |
|
29 Del. C 10004 (b) (2) |
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| B. | Vote to Return to Public Session | |
| III. | Approval of Meeting Agenda and Meeting Minutes | |
| A. | Approve October meeting agenda and September meeting minutes | |
| IV. | LAAA Team Member Spotlight | |
| A. | Michele Burris | |
| V. | New Board Leadership | |
| A. | Vote to Approve New Board Chairperson | |
| VI. | Finance | |
| A. | Presentation of Financial Audit Report | |
|
Tim Sawyer of Barbacane, Thornton & Co. |
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| B. | Vote to Approve Financial Audit Report | |
| C. | Financial Report | |
|
September 2022 Financial Report |
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| D. | Approval of Financial Report | |
|
Approval of September 2022 Financial Report |
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| VII. | Operations | |
| A. | Operations Update | |
| VIII. | Development | |
| A. | Development Update | |
| IX. | DEIB | |
| A. | DEIB Report | |
| X. | PTO | |
| A. | PTO Update | |
| XI. | CEO | |
| A. | CEO Report | |
| XII. | Closing Items | |
| A. | Adjourn Meeting | |