Making Waves Academy
Special Board Meeting
Date and Time
Location
Please click the link below to join the webinar:
https://mwacademy.zoom.us/j/87855022048?pwd=SVFZNGlTbVVHb1NFYUd2WWNTaW8wQT09
Passcode: 073032
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Webinar ID: 878 5502 2048
Passcode: 073032
International numbers available: https://mwacademy.zoom.us/u/keaPhEAWej
Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 5:00 PM | |||
Opening Items
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A. | Call the Meeting to Order | Alicia Klein | 1 m | ||
Alicia Malet Klein will call the meeting to order. |
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B. | Record Attendance and Guests | Alicia Klein | 1 m | ||
Roll call and verification of quorum.
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C. | Board Findings Pursuant to Government Code Section 54953(e) | Vote | Alicia Klein | 1 m | |
The MWA Board of Directors determines, in accordance with Government Code Section 54953(e)(1)(B), that meeting in person would present imminent risks to the health or safety of attendees. Pursuant to Government Code Section 54953(e)(3), the Board has also reconsidered the circumstances of the State of Emergency declared by the Governor on March 4, 2020, and finds the State of Emergency continues to directly impact the ability of the Directors to meet safely in person and/or that State or local officials continue to impose or recommend measures to promote social distancing. |
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D. | Closed Session | Discuss | Alicia Klein | 60 m | |
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E. | Public Comment | Alicia Klein | 6 m | ||
De acuerdo con AB 361 en el Estado de California, organizaremos esta reunión de la junta directiva a través de teleconferencia debido a la siguiente circunstancia:
Comentarios públicos
• De acuerdo con la Ley Brown, la Junta Directiva de la MWA puede escuchar los comentarios, pero no discutirán ni tomarán medidas sobre los temas presentados. La respuesta de los miembros de la Junta Directiva a las declaraciones o preguntas de las personas que comentan temas que no figuran en el orden del día es muy limitada.
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II. | Closing Items | 6:09 PM | |||
A. | Schedule of Board of Directors Meetings 2022-2023 | FYI | Alicia Klein | ||
Regular Board Meetings
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B. | Adjourn Meeting | Vote | Alicia Klein |