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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Passcode: 073032
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Webinar ID: 878 5502 2048
Passcode: 073032
International numbers available: https://mwacademy.zoom.us/u/keaPhEAWej
Directors Present
Alicia Malet 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 | |
|---|---|
| Alicia Malet Klein |
Aye
|
| Margaret Watson |
Aye
|
| Ana Barron |
Absent
|
| Jessica Laughlin |
Aye
|
| Esther Hugo |
Absent
|
| Layla Naranjo |
Aye
|
| Janis Glover |
Absent
|
D.
Closed Session
| Roll Call | |
|---|---|
| Layla Naranjo |
Aye
|
| Alicia Malet Klein |
Aye
|
| Janis Glover |
Aye
|
| Jessica Laughlin |
Aye
|
| Esther Hugo |
Absent
|
| Margaret Watson |
Aye
|
| Ana Barron |
Absent
|
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.