Alma del Mar
Minutes
Annual Meeting (IN PERSON)
Date and Time
Monday October 28, 2024 at 10:30 AM
Location
Alma Family Center, Fisher College, 777 Church Street, New Bedford, MA 02745
Trustees Present
C. Bator, C. Holley, D. Melo (remote), D. Prentiss, G. Fortes
Trustees Absent
A. Cortez, C. Wood, J. Korn, M. Rosario
Guests Present
B. Kurie, T. DeLoach
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
D. Prentiss called a meeting to order on Monday Oct 28, 2024 at 10:45 AM.
C.
Approve 2023 Annual Meeting Minutes
C. Bator made a motion to approve the minutes from October 2023 Annual Meeting Annual Meeting (IN PERSON) on 10-27-23.
C. Holley seconded the motion.
The team VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| D. Melo |
Aye
|
| C. Bator |
Aye
|
| D. Prentiss |
Aye
|
| C. Holley |
Aye
|
| C. Wood |
Absent
|
| J. Korn |
Absent
|
| M. Rosario |
Absent
|
| G. Fortes |
Aye
|
| A. Cortez |
Absent
|
II. Annual Meeting
A.
Approve 2024-2025 Slate
C. Holley made a motion to approve the 2024-2025 slate.
C. Bator seconded the motion.
The team VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| C. Wood |
Absent
|
| D. Melo |
Aye
|
| D. Prentiss |
Aye
|
| M. Rosario |
Absent
|
| J. Korn |
Absent
|
| G. Fortes |
Aye
|
| A. Cortez |
Absent
|
| C. Holley |
Aye
|
| C. Bator |
Aye
|
G. Fortes made a motion to approve a nomination for Manuela Rosa to a three-year term on Alma's Board of Trustees.
C. Bator seconded the motion.
The team VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| J. Korn |
Absent
|
| C. Bator |
Aye
|
| D. Melo |
Aye
|
| A. Cortez |
Absent
|
| M. Rosario |
Absent
|
| D. Prentiss |
Aye
|
| G. Fortes |
Aye
|
| C. Wood |
Absent
|
| C. Holley |
Aye
|
G. Fortes made a motion to renew Christopher Bator to a three-year term on Alma's Board of Trustees.
C. Holley seconded the motion.
The team VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| M. Rosario |
Absent
|
| D. Prentiss |
Aye
|
| G. Fortes |
Aye
|
| C. Wood |
Absent
|
| C. Bator |
Aye
|
| D. Melo |
Aye
|
| A. Cortez |
Absent
|
| C. Holley |
Aye
|
| J. Korn |
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 10:49 AM.
Respectfully Submitted,
G. Fortes
Documents used during the meeting
None