Libertas College Prep
Special Board Meeting
Date and Time
Thursday March 24, 2016 at 6:30 PM PDT
Location
605-562-0020 (Meeting ID: 153-500-861) | Remote locations include: * 23224 Leonora Drive, Woodland Hills, CA 91367 * 6016 Bixby Village Drive, Long beach CA 90803
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 | |
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P. Noyola to call the meeting to order. |
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| II. | Motions to Approve | |
| A. | Discussion and Vote on Auditor | |
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Discussion and Vote on Auditor for Libertas College Prep. |
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| B. | Discussion and Vote on Complaint Procedure | |
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Discussion and Vote on Complaint Procedure |
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| III. | Other Business | |
| A. | Discussion and Next Steps around Form 700 | |
| B. | Board Member Update | |
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P. Noyola to provide update on recent changes relating to Board of Directors. |
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| IV. | Closing Items | |
| A. | Adjourn Meeting | |
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Meeting Closure |
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