Libertas College Prep
Minutes
Special Meeting
Date and Time
Saturday March 18, 2017 at 12:30 PM
Location
11858 La Grange Ave. 2nd Floor Los Angeles, CA 90025 | 515 739 1030 (Meeting ID: 153-500-861; Remote Locations include: 23224 Leonora Drive, Woodland HIlls, CA 91367 | 250 S Pasadena Avenue, Pasadena, CA 91105
Directors Present
B. Dougan, P. Noyola, S. Brown (remote), S. Hurder (remote), T. Musgrave (remote)
Directors Absent
E. Nelson, M. Lopez
I. Opening Items
A.
Record Attendance and Guests
Quorum was present
B.
Call the Meeting to Order
P. Noyola called a meeting of the board of directors of Libertas College Prep to order on Saturday Mar 18, 2017 at 11:17 AM.
C.
Public Comment
II. Motions to Approve
A.
Motion to Approve the Compliance Monitoring Certification
Board reviewed the details; This motion will be approved during the March 22, 2017 Special Board Meeting
III. Closing Items
A.
Adjourn Meeting
T. Musgrave made a motion to adjourn the meeting.
B. Dougan seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| T. Musgrave |
Aye
|
| M. Lopez |
Absent
|
| S. Brown |
Aye
|
| P. Noyola |
Aye
|
| B. Dougan |
Aye
|
| E. Nelson |
Absent
|
| S. Hurder |
Aye
|
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 11:26 AM.
Respectfully Submitted,
S. Brown