Libertas College Prep
Minutes
Board Meeting
Date and Time
Saturday October 21, 2017 at 9:30 AM
Location
Greycroft: 1375 East 6th Street, Suite 1, Los Angeles, CA 90021 | 515-739-1030 (Meeting ID: 153-500-861)
Directors Present
B. Dougan, M. Lopez, P. Noyola, S. Aggarwal, S. Hurder
Directors Absent
K. Maguire, S. Brown
Guests Present
A. Carlstone-Hurst, S. De La Rosa
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
S. Hurder called a meeting of the board of directors of Libertas College Prep to order on Saturday Oct 21, 2017 at 9:40 AM.
C.
Approve Agenda
B. Dougan made a motion to approve October board meeting agenda.
S. Aggarwal seconded the motion.
The board VOTED unanimously to approve the motion.
D.
Approve Minutes from Prior Board Meeting
P. Noyola made a motion to approve minutes from last month's board meeting.
B. Dougan seconded the motion.
The board VOTED unanimously to approve the motion.
E.
Public Comment
II. Motions to Approve
A.
Motion to Appoint Audit Committee
P. Noyola made a motion to appoint Michael and Shan to the Audit Committee.
B. Dougan seconded the motion.
The board VOTED unanimously to approve the motion.
B.
Motion to Approve Suicide Prevention Policy
S. Aggarwal made a motion to approve the Libertas suicide prevention policy.
S. Hurder seconded the motion.
The board VOTED unanimously to approve the motion.
III. Closing Items
A.
Adjourn Meeting
M. Lopez made a motion to adjourn the meeting.
P. Noyola seconded the motion.
The board VOTED unanimously to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 11:41 AM.
Respectfully Submitted,
S. Aggarwal