Alma del Mar
Minutes
SPECIAL: Board Meeting
Date and Time
Thursday December 17, 2020 at 9:30 AM
Trustees Present
B. Cunningham (remote), C. Arnold (remote), C. Bator (remote), G. Fortes (remote), J. Baptist (remote), M. Kay (remote), M. Rosario (remote), V. Brown (remote)
Trustees Absent
A. Cortez, L. Hicks
Guests Present
E. Darrow (remote), W. Gardner (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
E. Darrow called a meeting of the board of trustees of Alma del Mar to order on Thursday Dec 17, 2020 at 9:33 AM.
C.
Approve Minutes
II. Finance
A.
Vote to Approve Staff Appreciation Funds
B. Cunningham made a motion to approve $100 in staff appreciation funds to be paid to each Alma staff member on 12/31/20 in honor of their hard work this year. These funds will be drawn from the staff salary budget line.
C. Bator seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| C. Bator |
Aye
|
| C. Arnold |
Aye
|
| M. Rosario |
Aye
|
| M. Kay |
Aye
|
| B. Cunningham |
Aye
|
| J. Baptist |
Aye
|
| L. Hicks |
Absent
|
| V. Brown |
Aye
|
| G. Fortes |
Aye
|
| A. Cortez |
Absent
|
III. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 9:45 AM.
Respectfully Submitted,
E. Darrow