Development & Governance Committee Meeting (Virtually) Minutes

November 3, 2026, 11:00 AM-12:00 PM

Tuesday November 3, 2026 at 11:00 AM

K. Diamond Kayiatos (remote), M. Montero (remote), P. Mancinone (remote)

None

E. Gianoplus (remote)

Lauren Davis (remote)

P. Mancinone called a meeting of the Development Committee of Libertas Academy Charter School to order on Tuesday Nov 3, 2026 at 11:03 AM.

P. Mancinone made a motion to approve the minutes from Development & Governance Committee Meeting (Virtually) on 10-06-26.

K. Diamond Kayiatos seconded the motion.

The committee VOTED to approve the motion.

Discussion of funds received thus far broken down into: funds received and incoming, funds towards $1M college persistence goal, and funds not towards $1M college persistence goal.
Overview of the college persistence goal and the 10-year plan.

Discussion regarding potential friends to invite to be a part of the board. 4 people explicitly identified thus far. MM to follow up with additional current board members.
Review of upcoming dates for school tours - 11/5, 11/12, and week of 12/7. EG to send calendar invitations to team.
Bylaw FYI - will be kept as a continued placeholder.

Review of the 10 Year Anniversary run-of-show and conversation of best practices.
Goal = end of this calendar year, hit our sponsorship goals.
Review of the potential sponsor list for each tier and confirmation of who will be following up.

There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 12:00 PM.

Respectfully Submitted,

P. Mancinone