Libertas College Prep
Board Meeting
Date and Time
Saturday March 21, 2015 at 9:30 AM PDT
Location
Redeemer Community Partnership (Adventures Ahead afterschool tutoring) 1436 W Jefferson Blvd Los Angeles, CA 90007
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 - 10:00am | |
| III. | Marketing & Development | |
| A. | Marketing & Dev Report; 10:00am - 10:30am | |
| IV. | Governance Report | |
| A. | Board Chair Report; 10:30am - 10:50am | |
| V. | Executive Director Report | |
| A. | Executive Director Report; 10:50am - 11:10am | |
| VI. | Announcements | |
| A. | General announcements; 11:10am - 11:13am | |
| VII. | Public Comment | |
| A. | 11:13am - 11:15am | |
| VIII. | Closing Items | |
| A. | Adjourn Meeting | |