Libertas College Prep
Minutes
Special board meeting: Approve Audit
Date and Time
Tuesday December 12, 2017 at 7:00 PM
Location
Dial in: 515-739-1030 (Meeting ID: 153-500-861)
Directors Present
B. Dougan, K. Maguire, M. Lopez, P. Noyola, S. Aggarwal, S. Hurder
Directors Absent
S. Brown
Guests Present
A. Carlstone-Hurst
I. Opening Items
A.
Record Attendance and Guests
Quorum is present.
B.
Call the Meeting to Order
S. Hurder called a meeting to order on Tuesday Dec 12, 2017 at 7:04 PM.
C.
Approve Agenda
B. Dougan made a motion to Approve the agenda.
M. Lopez seconded the motion.
The team VOTED unanimously to approve the motion.
D.
Public comment
No comments from the public.
II. Motions
A.
Motion to approve audit
M. Lopez made a motion to approve the audit.
P. Noyola seconded the motion.
The team VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| P. Noyola |
Aye
|
| S. Hurder |
Aye
|
| B. Dougan |
Aye
|
| S. Brown |
Absent
|
| M. Lopez |
Aye
|
| K. Maguire |
Aye
|
| S. Aggarwal |
Aye
|
III. Closing Items
A.
Adjourn Meeting
S. Aggarwal made a motion to adjourn the meeting.
K. Maguire seconded the motion.
The team 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 7:15 PM.
Respectfully Submitted,
S. Hurder