Aurum Preparatory Academy
Minutes
Closed Session: Executive Director Compensation
Date and Time
Saturday June 16, 2018 at 10:30 AM
Location
436 14th Street, Suite 310, Oakland, CA
Directors Present
A. Benedetto, J. Weinstein-Carnes, K. Fliss, M. Hall, P. James
Directors Absent
J. Jordan, S. Love, V. Toke
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
P. James called a meeting to order on Saturday Jun 16, 2018 at 10:39 AM.
II. Executive Director Performance Review and Compensation
A.
Discuss Executive Director Performance and Salary
B.
Approve Executive Director 2018 Salary
J. Weinstein-Carnes made a motion to If James and Bryan approve of our ability to increase David's salary, we will increase it for the 2018-19 school year.
K. Fliss seconded the motion.
The team VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| A. Benedetto |
Aye
|
| K. Fliss |
Aye
|
| S. Love |
Absent
|
| S. Samanth |
Absent
|
| P. James |
Aye
|
| M. Hall |
Aye
|
| J. Jordan |
Absent
|
| J. Weinstein-Carnes |
Aye
|
| V. Toke |
Absent
|
III. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 10:59 AM.
Respectfully Submitted,
J. Weinstein-Carnes
J. Weinstein-Carnes made a motion to adjourn the meeting.
M. Hall seconded the motion.
The team VOTED unanimously to approve the motion.
J. Weinstein-Carnes made a motion to adjourn the meeting.
M. Hall seconded the motion.
The motion did not carry.
| Roll Call | |
|---|---|
| S. Samanth |
Absent
|
| P. James |
Aye
|
| A. Benedetto |
Aye
|
| M. Hall |
Aye
|
| S. Love |
Absent
|
| K. Fliss |
Aye
|
| V. Toke |
Absent
|
| J. Weinstein-Carnes |
Aye
|
| J. Jordan |
Absent
|
J. Weinstein-Carnes made a motion to adjourn the meeting.
M. Hall seconded the motion.
The team VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| J. Weinstein-Carnes |
Aye
|
| A. Benedetto |
Aye
|
| J. Jordan |
Absent
|
| V. Toke |
Absent
|
| S. Love |
Absent
|
| M. Hall |
Aye
|
| S. Samanth |
Absent
|
| P. James |
Aye
|
| K. Fliss |
Aye
|