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 | |
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 | |
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 |