Libertas College Prep
Board Meeting
Date and Time
Saturday April 18, 2015 at 9:30 AM PDT
Location
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. | Executive Director Report | |
| A. | Executive Director Report; 9:40am - 10:00am | |
| III. | Finance | |
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Finance Agenda Stock Description
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| A. | Treasurer Report; 10:00am - 10:20am | |
| IV. | Motion to Approve ExEd Contract | |
| A. | Motion to Approve ExED Contract; 10:20am - 10:25am | |
| V. | Motion to Approve Vavrinek, Trine, Day & Co., LLP contract | |
| A. | Motion to Approve Vavrinek, Trine, Day & Co., LLP contract; 10:25am - 10:30am | |
| VI. | Marketing & Development | |
| A. | Marketing & Dev Report; 10:30am - 10:45am | |
| VII. | Governance Report | |
| A. | Board Chair Report; 10:45am - 11:05am | |
| VIII. | Announcements | |
| A. | General announcements; 11:05am - 11:10am | |
| IX. | Public Comment | |
| A. | 11:10am - 11:15am | |
| X. | Closing Items | |
| A. | Adjourn Meeting | |