Las Américas ASPIRA Academy

Minutes

Las Américas ASPIRA Academy

Special Board Meeting

Date and Time

Tuesday December 20, 2022 at 6:00 PM

Location

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Directors Present

A. Ben Addi (remote), A. Chávez (remote), A. Viscarra Gikas (remote), C. Dipres (remote), E. Diaz (remote), G. Gonzalez (remote), K. Fana-Ruiz (remote), M. Brown (remote), P. Viera, Jr. (remote), R. Penix-Tadsen (remote), R. Rhem (remote)

Directors Absent

J. Lawrence, M. Terranova-Fissel

Guests Present

G. Panchisin (remote), M. Lopez-Waite (remote)

I. Opening Items

A.

Record Attendance

B.

Call the Meeting to Order

G. Gonzalez called a meeting of the board of directors of Las Américas ASPIRA Academy to order on Tuesday Dec 20, 2022 at 6:00 PM.
R. Penix-Tadsen made a motion to Move to approve Agenda.
E. Diaz seconded the motion.
The board VOTED unanimously to approve the motion.

C.

Vote to enter Executive Session

P. Viera, Jr. made a motion to Move to Executive Session.
R. Penix-Tadsen seconded the motion.
The board VOTED unanimously to approve the motion.

II. Executive Session

A.

Strategic Planning

B.

Vote to Return to Public Session

R. Penix-Tadsen made a motion to Move to Public Session.
R. Rhem seconded the motion.
The board VOTED unanimously to approve the motion.

III. Approval of Meeting Agenda and Meeting Minutes

A.

Approve November meeting agenda and October meeting minutes

P. Viera, Jr. made a motion to approve the minutes from November meeting Board Meeting with Executive Session on 11-17-22.
C. Dipres seconded the motion.
The board VOTED unanimously to approve the motion.

IV. Action Item(s)

A.

Vote on Action Items

A. Chávez made a motion to Move to approve Action Items discussed in Executive Session.
E. Diaz seconded the motion.
The board VOTED unanimously to approve the motion.

V. Closing Items

A.

Adjourn Meeting

P. Viera, Jr. made a motion to Move to adjourn meeting.
C. Dipres 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 7:00 PM.

Respectfully Submitted,
G. Panchisin