Aurum Preparatory Academy
Minutes
Aurum Preparatory Academy Special Meeting
Date and Time
Monday October 21, 2024 at 6:00 PM
Location
1034 66th Ave
Oakland, CA 94621
Directors Present
C. Pehl, J. Huddle, V. Hayes
Directors Absent
E. Cardona
I. Opening Items
A.
Call the Meeting to Order
V. Hayes called a meeting of the board of directors of Aurum Preparatory Academy to order on Monday Oct 21, 2024 at 6:06 PM.
B.
Roll Call -- Establish Quorum
C.
Approval of the Agenda
C. Pehl made a motion to approve the agenda.
J. Huddle seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| E. Cardona |
Absent
|
| V. Hayes |
Aye
|
| J. Huddle |
Aye
|
| C. Pehl |
Aye
|
II. Consent Items
A.
Board Meeting Minutes
C. Pehl made a motion to approve the minutes from Aurum Preparatory Academy Special Meeting on 10-04-24.
J. Huddle seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| E. Cardona |
Absent
|
| J. Huddle |
Aye
|
| C. Pehl |
Aye
|
| V. Hayes |
Aye
|
III. Action Items
A.
Approval of New Board Members
C. Pehl made a motion to approve the nominated board members.
J. Huddle seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| J. Huddle |
Aye
|
| E. Cardona |
Absent
|
| C. Pehl |
Aye
|
| V. Hayes |
Aye
|
IV. Closing Items
A.
Board Comments
B.
Next Board Meeting
C.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:17 PM.
Respectfully Submitted,
C. Pehl