Libertas College Prep
Board Meeting
Date and Time
Saturday February 28, 2015 at 9:00 AM PST
Location
Broad Residency - 2121 Avenue of the Stars, Los Angeles, CA
Agenda
| I. | Opening Items | |
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Opening items
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| A. | Welcome from Chair; 9:00am - 9:05am | |
| B. | Record Attendance and Guests | |
| C. | Call the Meeting to Order | |
| D. | Approve Minutes; 9:05am - 9:10am | |
| II. | Finance | |
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Finance Agenda Stock Description
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| A. | Treasurer Report; 9:10am - 9:25am | |
| III. | Marketing & Development | |
| A. | Marketing & Dev Report; 9:25am - 9:45am | |
| IV. | Board Chair | |
| A. | Board Chair Report; 9:45am - 9:55am | |
| V. | Motions | |
| A. | Motion to Form Development & Finance Taskforce; 9:55am - 10:05am | |
| VI. | Executive Director Report | |
| A. | Executive Director Report; 10:05am - 10:35am | |
| VII. | Announcements | |
| A. | General announcements; 10:35am - 10:40am | |
| VIII. | Public Comment | |
| A. | 10:40am - 10:45am | |
| IX. | Closing Items | |
| A. | Adjourn Meeting | |