Libertas College Prep
Minutes
Special Meeting 6/22
Date and Time
Saturday June 22, 2019 at 12:30 PM
Location
Latham and Watkins, 355 S Grand Ave, Los Angeles, CA 90071
Directors Present
B. Johnson, G. Olson, H. Echeverria, K. Maguire
Directors Absent
G. Pope, L. Johnson, S. Hurder
Guests Present
A. Carlstone-Hurst
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
A. Carlstone-Hurst called a meeting of the board of directors of Libertas College Prep to order on Saturday Jun 22, 2019 at 11:44 AM.
II. Other Business
A.
Motion to approve the CharterSafe Proposal
B. Johnson made a motion to approve the CharterSafe Proposal.
H. Echeverria seconded the motion.
The board VOTED unanimously to approve the motion.
B.
MOTION TO APPROVE CONSOLIDATED APPLICATION
H. Echeverria made a motion to approve the Consolidated Application.
K. Maguire seconded the motion.
The board VOTED unanimously to approve the motion.
III. Closing Items
A.
Adjourn Meeting
K. Maguire made a motion to adjourn the meeting.
H. Echeverria 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 11:53 AM.
Respectfully Submitted,
A. Carlstone-Hurst