Voices College-Bound Language Academies
Minutes
Governance and Development Committee Meeting
Date and Time
Tuesday July 19, 2016 at 8:00 AM
Location
14271 Story Rd., San Jose, CA 95127
Alternate Location: 225 W Santa Clara Street, Suite 1500, San Jose, CA 95113; 4416 Arden Way, Sacramento, CA 95864; 925 The Alameda, San Jose, CA 95126
Public Comment: This agenda is limited to no more than 10 minutes total and 2 minutes per person. Provisions of the Brown Act (Government Code Section 54954.2(a) and .3) preclude any action being taken on any item not appearing on the posted agenda.
REASONABLE ACCOMMODATION WILL BE PROVIDED FOR ANY INDIVIDUAL WITH A DISABILITY: Pursuant to the Rehabilitation Act of 1973 and the Americans with Disabilities Act of 1990, any individual with a disability who requires reasonable accommodation to attend or participate in this committee meeting may request assistance by contacting Mari DeSolorzano at (408)791-1609 Ex.1052
Public Comment: This agenda is limited to no more than 10 minutes total and 2 minutes per person. Provisions of the Brown Act (Government Code Section 54954.2(a) and .3) preclude any action being taken on any item not appearing on the posted agenda.
REASONABLE ACCOMMODATION WILL BE PROVIDED FOR ANY INDIVIDUAL WITH A DISABILITY: Pursuant to the Rehabilitation Act of 1973 and the Americans with Disabilities Act of 1990, any individual with a disability who requires reasonable accommodation to attend or participate in this committee meeting may request assistance by contacting Mari DeSolorzano at (408)791-1609 Ex.1052
Committee Members Present
D. Richards, K. McCaw, S. Sandoval
Committee Members Absent
None
Guests Present
M. Moore
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
D. Richards called a meeting of the Governance and Development Committee of Voices College-Bound Language Academies to order on Tuesday Jul 19, 2016 at 8:07 AM.
C.
Approve Minutes
D. Richards made a motion to approve minutes from the Governance Committee Meeting on 09-24-15 Governance Committee Meeting on 09-24-15.
S. Sandoval seconded the motion.
The committee VOTED to approve the motion.
| Roll Call | |
|---|---|
| S. Sandoval |
Aye
|
| D. Richards |
Aye
|
D.
Approve Minutes
D. Richards made a motion to approve minutes from the Governance Committee Meeting on 01-08-16 Governance Committee Meeting on 01-08-16.
S. Sandoval seconded the motion.
The committee VOTED to approve the motion.
| Roll Call | |
|---|---|
| D. Richards |
Aye
|
| S. Sandoval |
Aye
|
E.
Approve Minutes
D. Richards made a motion to approve minutes from the Governance Committee Meeting on 02-05-16 Governance Committee Meeting on 02-05-16.
S. Sandoval seconded the motion.
The committee VOTED to approve the motion.
| Roll Call | |
|---|---|
| S. Sandoval |
Aye
|
| D. Richards |
Aye
|
F.
New item
D. Richards made a motion to approve minutes from the Governance Committee Meeting on 12-10-15 Governance Committee Meeting on 12-10-15.
S. Sandoval seconded the motion.
The committee VOTED to approve the motion.
| Roll Call | |
|---|---|
| S. Sandoval |
Aye
|
| D. Richards |
Aye
|
II. Closing Items
A.
Adjourn Meeting
D. Richards made a motion to adjourn the meeting.
S. Sandoval seconded the motion.
The committee VOTED to approve the motion.
| Roll Call | |
|---|---|
| S. Sandoval |
Aye
|
| D. Richards |
Aye
|
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 8:15 AM.
Respectfully Submitted,
D. Richards