Aurum Preparatory Academy
Minutes
Aurum Board of Directors
Date and Time
Thursday August 22, 2019 at 6:00 PM
Location
1034 66th Avenue, Oakland, CA, 94621
Directors Present
A. Benedetto (remote), J. Jordan, J. Weinstein-Carnes, P. James, V. Toke
Directors Absent
None
Guests Present
D. Hardin, S. Samanth
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
J. Weinstein-Carnes called a meeting of the board of directors of Aurum Preparatory Academy to order on Thursday Aug 22, 2019 at 6:15 PM.
C.
Approve Minutes
J. Weinstein-Carnes made a motion to approve minutes from the Special Meeting on 07-29-19 Special Meeting on 07-29-19.
V. Toke seconded the motion.
The board VOTED unanimously to approve the motion.
II. Public Comment
A.
Public Comments on Non-Agenda items
No members of the public were present for comment.
III. Governance
A.
Governance Committee Report
J. Weinstein-Carnes presented the Governance Committee report.
- Onboarding for Maggie Knutson has begun.
B.
Maggie Knutson to Join Board of Directors
J. Weinstein-Carnes made a motion to approve MAggie Knutson for Aurum Prep's board.
V. Toke seconded the motion.
The motion did not carry.
| Roll Call | |
|---|---|
| J. Jordan |
Aye
|
| J. Weinstein-Carnes |
Aye
|
| V. Toke |
Aye
|
| A. Benedetto |
Aye
|
C.
Upcoming Epicenter Tasks
M. Knutson needs to complete her bio before we can submit to ACOE.
IV. Academic
A.
Academic Committee Report
Academic Committee was unable to meet in August.
V. 2019-20 Committee Planning
A.
2019-20 Committee Goals
B.
19-20 Board Officer Positions
J. Weinstein-Carnes made a motion to appoint J. Jordan as the Board Secretary and appoint V. Toke as Vice Chair.
J. Jordan seconded the motion.
The motion did not carry.
| Roll Call | |
|---|---|
| J. Weinstein-Carnes |
Aye
|
| A. Benedetto |
Aye
|
| P. James |
Aye
|
| V. Toke |
Aye
|
| J. Jordan |
Aye
|
VI. 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 6:32 PM.
Respectfully Submitted,
J. Weinstein-Carnes
J. Weinstein-Carnes made a motion to adjourn the meeting.
J. Jordan seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| A. Benedetto |
Aye
|
| J. Weinstein-Carnes |
Aye
|
| J. Jordan |
Aye
|
| V. Toke |
Aye
|
| P. James |
Aye
|