Las Américas ASPIRA Academy

Minutes

ADCO Special Board Meeting

Date and Time

Tuesday October 27, 2026 at 6:00 PM

Location

Directors Present

E. Diaz (remote), J. Lawrence (remote), M. Casanova (remote), N. Nunez (remote), P. Viera, Jr. (remote), R. Bronner (remote), R. Miranda (remote)

Directors Absent

A. Ben Addi, D. Curry, N. Stewart

Guests Present

Martha Chang

I. Opening Items

A.

Record Attendance

B.

Call the Meeting to Order

E. Diaz called a meeting of the board of directors of Las Américas ASPIRA Academy to order on Tuesday Oct 27, 2026 at 6:00 PM.

II. Move to Executive Session

A.

Move to Executive Session

R. Bronner made a motion to move to executive session.
M. Casanova seconded the motion.
The board VOTED unanimously to approve the motion.

III. Return to Public Session

A.

Move to Public Session

R. Miranda made a motion to move back to public session.
N. Nunez seconded the motion.
The board VOTED unanimously to approve the motion.

IV. Closing Items

A.

Adjourn Meeting

P. Viera, Jr. made a motion to adjourn the meeting.
R. Miranda 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 7:37 PM.

Respectfully Submitted,
E. Diaz