Libertas College Prep
Board Meeting
Date and Time
Saturday January 10, 2015 at 9:30 AM PST
Location
2121 Avenue of the Stars, Suite 3000, Los Angeles, CA 90067
Agenda
| I. | Opening Items | |
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Opening items
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| A. | Welcome from Chair; 9:30am - 9:35am | |
| B. | Record Attendance and Guests | |
| C. | Call the Meeting to Order | |
| D. | Approve Minutes; 9:35am - 9:40am | |
| II. | Finance | |
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Finance Agenda Stock Description
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| A. | Treasurer Report; 9:40am - 9:55am | |
| III. | Facilities Update | |
| A. | Facilities Update; 9:55am - 10:00am | |
| IV. | Marketing & Development | |
| A. | Marketing & Dev Report; 10:00am - 10:15am | |
| V. | Board Chair | |
| A. | Board Chair Report; 10:15am - 10:25am | |
| VI. | Motion to Suspend Committees | |
| A. | Motion to Suspend Committees; 10:25am - 10:32am | |
| VII. | Executive Director Report | |
| A. | Executive Director Report; 10:32am - 10:47am | |
| VIII. | Announcements | |
| A. | General announcements; 10:47am - 10:50am | |
| IX. | Public Comment | |
| A. | 10:50am - 10:55am | |
| X. | Closing Items | |
| A. | Adjourn Meeting | |