Las Américas ASPIRA Academy
Minutes
ADCO Board Meeting with Executive Session
Date and Time
Wednesday January 25, 2023 at 5:00 PM
Location
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Meeting ID: 890 4889 4826
Find your local number: https://us02web.zoom.us/u/kcPyCCoEhF
Directors Present
A. Ben Addi (remote), A. Viscarra Gikas (remote), C. Dipres (remote), E. Diaz (remote), G. Gonzalez (remote), K. Fana-Ruiz (remote), M. Brown (remote), M. Terranova-Fissel (remote), R. Penix-Tadsen (remote)
Directors Absent
A. Chávez, J. Lawrence, P. Viera, Jr., R. Rhem
Directors who arrived after the meeting opened
C. Dipres
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Vote to enter Executive Session
II. Executive Session
A.
Strategic Planning
B.
Vote to Return to Public Session
III. Approval of Meeting Agenda and Meeting Minutes
A.
Approve January meeting agenda and December meeting minutes
IV. LAAA Team Member Spotlight
A.
Nemorio “Nemo” Rosas
Nemo made a presentation to the Board.
V. Finance
A.
Financial Report
G. Panchisin presented the financial report.
B.
Approval of Financial Report
C.
Fiscal Year 2023 Final Operating Budget
G. Panchisin presented the proposed Fiscal Year 2023 final operating budget.
D.
Approval Fiscal Year 2023 Final Operating Budget
VI. Operations
A.
Operations Update
G. Panchisin gave an operations update.
VII. Development
A.
Development Update
E. Diaz gave a development update.
VIII. DEIB
A.
DEIB Report
R. Penix-Tadsen provided a report from the DEIB committee.
IX. PTO
A.
PTO Report
No update.
X. CEO
A.
CEO Report
M. Lopez Waite gave her CEO report.
The minutes from December 20 need two corrections - to change the ASIRA to ASPIRA in the title and to fix Carlos Dipres name. They were unanimously approved subject to these changes. Motion was made by Rebecca Penix-Tadsen and seconded by Carlos Dipres. Greg will contact Board on Track to get the minutes corrected.