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 :
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Webinar ID: 878 5502 2048
Passcode: 073032
International numbers available: https://mwacademy.zoom.us/u/keaPhEAWej
Directors Present
Alicia 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
|
| Jessica Laughlin |
Aye
|
| Ana Barron |
Absent
|
| Esther Hugo |
Aye
|
| Alicia Klein |
Aye
|
| Layla Naranjo |
Aye
|
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.