Rainier Valley Leadership Academy
Minutes
Special Board Meeting
Compensation
Date and Time
Tuesday July 12, 2022 at 2:00 PM
Location
Virtual
Compensation Package Review & Vote
Directors Present
J. Hailey, M. Sahoo, R. Bembry, T. Marsh, V. Hsu, W. Wang
Directors Absent
C. Peoples-Procter, E. Forde, J. Thiel, M. MASON
Guests Present
B. Coleman, C. Catchings, L. Reisberg, Oruba Anthony
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
R. Bembry called a meeting to order on Tuesday Jul 12, 2022 at 2:04 PM.
II. Compensation Package
A.
Review and Answer Questions
T. Marsh made a motion to Approve.
W. Wang seconded the motion.
Unanimous approval
III. Closing Items
A.
Adjourn Meeting
V. Hsu made a motion to Adjourn Meeting.
M. Sahoo seconded the motion.
The team VOTED unanimously to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 2:24 PM.
Respectfully Submitted,
L. Reisberg
Documents used during the meeting
- Compensation_Plan__SY_22-23_through_24-25__.pdf
Chastity Catchings reviews Compensation Package. Discussing the salary scales, non-monetary incentives, performance based pay, & how enrollment will affect this.
Comparison from previous Compensation Package to amended one. Looking at the difference between the two.
Time for Board Members and other attendees to ask questions or need clarification on anything.
Suggested we need to re-evaluate this package in a few years. Board Members need to do a better job at fundraising.
Board Members present feel they are ready to vote on this.
Vivian Hsu will not be able to attend