Libertas College Prep
Board Meeting
Date and Time
Saturday February 20, 2016 at 9:30 AM PST
Location
3875 Dublin Ave, Los Angeles, CA 90008 (Libertas school site!)
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Board Meeting on January 23, 2016 | ||
| D. | Follow up on Action Items from last month’s Board Meeting | |
| II. | Leadership Update | |
| A. | Executive Director/ Management Report | |
| B. | Governance Report Update | |
| C. | Finance Update | |
| III. | Task Force Updates | |
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Academic Excellence
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| A. | Academic Excellence Task Force Update | |
| B. | Facilities Task Force Update | |
| C. | Development Task Force | |
| D. | Human Capital Task Force Update | |
| IV. | Proposed Motions | |
| A. | Motion to Approve Mindy Lauriano into Libertas Board of Directors | |
| B. | Approve January 2016 Financials | |
| C. | Approval of 2014-2015 Tax Return | |
| V. | Other Business | |
| A. | Tax Return and Audit Firm Discussion | |
| B. | Compliance Certification | |
| VI. | Closed Session | |
| A. | Closed Session for Libertas Board of Directors | |
| VII. | Closing Items | |
| A. | Adjourn Meeting | |