Las Américas ASPIRA Academy
Minutes
ADCO Special Board Meeting
Date and Time
Thursday April 30, 2026 at 5:00 PM
Location
________________________________________________________________________________
Greg Panchisin is inviting you to a scheduled Zoom meeting.
Join Zoom Meeting
https://us02web.zoom.us/j/87552273258?pwd=zvufsZbbC9wr6IGWBuuWFAhNO245Pf.1
____________________
Directors Present
A. Ben Addi (remote), A. Chávez (remote), E. Diaz (remote), G. Gonzalez (remote), J. Lawrence (remote), M. Casanova (remote), N. Nunez (remote)
Directors Absent
D. Curry, P. Viera, Jr., R. Miranda
Guests Present
G. Panchisin (remote), Jennifer Becnel-Guzzo (Saul Ewing) (remote), Jim Taylor (Saul Ewing) (remote)
I. Opening Items
B.
Call the Meeting to Order
G. Gonzalez called a meeting of the board of directors of Las Américas ASPIRA Academy to order on Thursday Apr 30, 2026 at 5:03 PM.
II. Approval of Agenda
A.
Approval of April 30 Agenda
E. Diaz made a motion to approve the meeting agenda.
J. Lawrence seconded the motion.
The board
VOTED unanimously to approve the motion.
III. Move to Executive Session
A.
Move to Executive Session
J. Lawrence made a motion to enter Executive Session.
E. Diaz seconded the motion.
The board
VOTED unanimously to approve the motion.
V. Return to Public Session
A.
Move to Public Session
E. Diaz made a motion to return to Public Session.
J. Lawrence seconded the motion.
The board
VOTED unanimously to approve the motion.
VI. Action Items
A.
Approval of Action Item
E. Diaz made a motion to approve Agility as the search firm for CEO search.
M. Casanova seconded the motion.
The board
VOTED unanimously to approve the motion.
VII. Closing Items
A.
Adjourn Meeting
E. Diaz made a motion to adjourn meeting.
J. Lawrence 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 6:28 PM.
Respectfully Submitted,
A. Chávez
The Board discussed strategic planning. G. Panchisin left the room before discussion began.