North Oakland Community Charter School
Minutes
Emergency Meeting- Board of Directors
Date and Time
Friday November 4, 2022 at 5:30 PM
Location
The North Oakland Community Charter School
Topic: Board of Directors Meeting
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Meeting ID: 989 5371 9679
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Meeting ID: 989 5371 9679
Find your local number: https://zoom.us/u/ayWSS3bEE
Directors Present
L. Smith (remote), M. Stanke (remote), P. Johnson (remote), S. Muhammad (remote)
Directors Absent
A. Daoheuang, C. Swainson
Ex Officio Members Present
J. Brown (remote)
Non Voting Members Present
J. Brown (remote)
Guests Present
J. Weber (remote), Richard Owen (remote)
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
C.
AB 361 compliance
D.
Summary and background- NOCCS building refinance
Board voted to approve NOCCS refinance resolution that the bank drafted for the loan with Shaeonna Muhammad, Board Chair and LaRichea Smith, Board Secretary as co- signers to adopt the resolution that was discussed in the refinance package in October 20, 2022 meeting with Richard Trafford- Owen. Signing will close the loan. Motion to approve the resolution as written by the bank for the loan to move forward by Patricia and seconded by Mirela Stanke. All in favor by all board members.
E.
Public Comment (For Anything NOT outlined in the agenda)
No public comments
II. Closing Items
A.
Adjourn Meeting
- Final Loan Package.pdf
Shaeonna read the AB 361 statement. NOCCS is continuing with virtual meetings to ensure the safety of all board members, families, and community.