Libertas College Prep
Minutes
Board Meeting
Date and Time
Saturday September 22, 2018 at 9:30 AM
Location
ExEd 11858 La Grange Ave # 2, Los Angeles, CA 90025 +1 413-889-2309 PIN: 374 282 263#
Directors Present
B. Dougan, G. Pope, K. Maguire, M. Lopez, S. Hurder
Directors Absent
G. Olson
Guests Present
A. Carlstone-Hurst, S. De La Rosa
I. Opening Items
A.
Record Attendance and Guests
In attendance.
B.
Call the Meeting to Order
S. Hurder called a meeting of the board of directors of Libertas College Prep to order on Saturday Sep 22, 2018 at 9:44 AM.
C.
Approve Agenda
B. Dougan made a motion to approve the agenda with the task force updates ahead of the motions.
G. Pope seconded the motion.
The board VOTED to approve the motion.
D.
Approve Minutes From Prior Board Meeting
M. Lopez made a motion to approve minutes from the Special Meeting on 08-31-18 Special Meeting on 08-31-18.
S. Hurder seconded the motion.
The board VOTED to approve the motion.
E.
Libertas Mission
F.
Public Comment
II. Motions
A.
Motion to approve the new slate of officers
B. Dougan made a motion to approve the new slate of officers.
S. Hurder seconded the motion.
The board VOTED to approve the motion.
The nominated slate of officers is as follows:
Board Chair - Kara Maguire
Vice Chair - Bruce Dougan
Treasurer - Greg Pope
Board Chair - Kara Maguire
Vice Chair - Bruce Dougan
Treasurer - Greg Pope
B.
Motion to approve an additional Line of Credit.
G. Pope made a motion to table the additional line of credit.
M. Lopez seconded the motion.
The board VOTED to approve the motion.
C.
Motion to approve contract with Prop 51 consultant Tyler Baier.
K. Maguire made a motion to approve the contract of Tyler Baier contingent upon the confirmation that the consulting fees are an allowable expense.
B. Dougan seconded the motion.
The board VOTED to approve the motion.
III. Closing Items
A.
Adjourn Meeting
B. Dougan made a motion to adjourn the meeting.
K. Maguire 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 11:34 AM.
Respectfully Submitted,
A. Carlstone-Hurst