Libertas College Prep
Minutes
Board Meeting
Date and Time
Saturday July 21, 2018 at 8:00 AM
Location
Equitas Academy, 2723 W. 8th St., Los Angeles, CA 90005
Directors Present
B. Dougan, G. Olson, K. Maguire, S. Hurder
Directors Absent
G. Pope, M. Lopez
Guests Present
A. Carlstone-Hurst, A. Zepeda, D. Mendez
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 Jul 21, 2018 at 10:22 AM.
C.
Approve Agenda
Move to add a Facilities Update to the agenda
K. Maguire made a motion to Add a Facilities Update to the agenda.
B. Dougan seconded the motion.
The board VOTED unanimously to approve the motion.
D.
Approve Minutes From Prior Board Meeting
K. Maguire made a motion to table last month's minutes to next month.
G. Olson seconded the motion.
The board VOTED unanimously to approve the motion.
E.
Libertas Mission
F.
Public Comment
II. Closing Items
A.
Adjourn Meeting
K. Maguire made a motion to adjourn the meeting.
G. Olson 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 2:00 PM.
Respectfully Submitted,
A. Carlstone-Hurst