Libertas College Prep
Minutes
Board Meeting
Date and Time
Saturday November 10, 2018 at 9:30 AM
Location
LATHAM & WATKINS LLP, 355 South Grand Avenue, Los Angeles
+1 413-889-2309 PIN: 374 282 263#
Directors Present
B. Dougan, G. Pope, K. Maguire, M. Lopez, S. Hurder
Directors Absent
G. Olson
I. Opening Items
A.
Call the Meeting to Order
K. Maguire called a meeting of the board of directors of Libertas College Prep to order on Saturday Nov 10, 2018 at 9:35 AM.
B.
Record Attendance and Guests
C.
Approve Agenda
B. Dougan made a motion to approve the agenda.
S. Hurder seconded the motion.
The board VOTED unanimously to approve the motion.
D.
Approve Minutes From Prior Board Meeting
G. Pope made a motion to approve minutes from the Board Meeting on 10-20-18 Board Meeting on 10-20-18.
B. Dougan seconded the motion.
The board VOTED unanimously to approve the motion.
E.
Libertas Mission
F.
Public Comment
II. Motions
A.
Motion to approve the 2017-2018 Audit
S. Hurder made a motion to approve the 17-18 audit.
M. Lopez seconded the motion.
The board VOTED unanimously to approve the motion.
III. Closing Items
A.
Adjourn Meeting
G. Pope made a motion to adjourn the meeting.
M. Lopez 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 11:14 AM.
Respectfully Submitted,
K. Maguire