Making Waves Academy
Minutes
Special Board Meeting
Date and Time
Friday December 2, 2022 at 12:00 PM
Location
Please click the link below to join the webinar:
https://mwacademy.zoom.us/j/87855022048?pwd=SVFZNGlTbVVHb1NFYUd2WWNTaW8wQT09
Passcode: 073032
Or One tap mobile :
US: +16694449171,,87855022048#,,,,*073032# or +16699006833,,87855022048#,,,,*073032#
Or Telephone:
Dial(for higher quality, dial a number based on your current location):
US: +1 669 444 9171 or +1 669 900 6833 or +1 719 359 4580 or +1 253 215 8782 or +1 346 248 7799 or +1 312 626 6799 or +1 360 209 5623 or +1 386 347 5053 or +1 507 473 4847 or +1 564 217 2000 or +1 646 931 3860 or +1 689 278 1000 or +1 929 436 2866 or +1 301 715 8592 or +1 309 205 3325
Webinar ID: 878 5502 2048
Passcode: 073032
International numbers available: https://mwacademy.zoom.us/u/keaPhEAWej
Directors Present
Alicia Malet Klein (remote), Esther Hugo (remote), Janis Glover (remote), Jessica Laughlin (remote), Layla Naranjo (remote), Margaret Watson (remote)
Directors Absent
Ana Barron
Guests Present
Ashley Yarbrough (remote), Elizabeth Martinez (remote)
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance and Guests
C.
Closed Session
| Roll Call | |
|---|---|
| Janis Glover |
Aye
|
| Margaret Watson |
Aye
|
| Alicia Malet Klein |
Aye
|
| Jessica Laughlin |
Aye
|
| Esther Hugo |
Aye
|
| Layla Naranjo |
Aye
|
| Ana Barron |
Absent
|
D.
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.