Making Waves Academy
Minutes
Special Board Meeting
Date and Time
Thursday November 17, 2022 at 5:00 PM
Location
Please click the link below to join the webinar:
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Webinar ID: 878 5502 2048
Passcode: 073032
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Directors Present
Alicia Klein (remote), Janis Glover (remote), Jessica Laughlin (remote), Layla Naranjo (remote), Margaret Watson (remote)
Directors Absent
Ana Barron, Esther Hugo
Directors who arrived after the meeting opened
Janis Glover
Guests Present
Ashley Yarbrough (remote), Elizabeth Martinez (remote)
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance and Guests
C.
Board Findings Pursuant to Government Code Section 54953(e)
| Roll Call | |
|---|---|
| Esther Hugo |
Absent
|
| Ana Barron |
Absent
|
| Janis Glover |
Absent
|
| Layla Naranjo |
Aye
|
| Alicia Klein |
Aye
|
| Jessica Laughlin |
Aye
|
| Margaret Watson |
Aye
|
D.
Closed Session
| Roll Call | |
|---|---|
| Ana Barron |
Absent
|
| Margaret Watson |
Aye
|
| Janis Glover |
Aye
|
| Jessica Laughlin |
Aye
|
| Alicia Klein |
Aye
|
| Esther Hugo |
Absent
|
| Layla Naranjo |
Aye
|
E.
Public Comment
II. Closing Items
A.
Schedule of Board of Directors Meetings 2022-2023
- 12/8/2022 10:30 AM 2:00 PM
- 1/26/2023 10:30 AM 2:00 PM
- 3/16/2023 10:30 AM 2:00 PM
- 5/4/2023 4:00 PM 7:30 PM
No public comment was made.