Gabriella Charter Schools
Minutes
Board Meeting
Date and Time
Monday June 19, 2017 at 6:00 PM
Location
Gabriella Charter School (1435 Logan Street, Los Angeles, CA 90026)
					
				Meeting Notice
Agenda was posted at designated locations on Friday, June 16, 2017 before 6 p.m.
Conference Call Line, if used, by phone: United States 1 712 432-0140 access code 474 308#
Cindy Gauger attending remotely at: 925 14th Street, Santa Monica, CA 90403
Colin Allen will be attending remotely at: 1030 E California Blvd, Pasadena, CA 91104
Subject to applicable law and to any adopted regulations limiting the total amount of time allocated for public testimony on particular issues and for each individual speaker, members of the public shall have an opportunity at the meeting to directly address the Board of Directors of the Corporation concerning any item in this notice before or during consideration of that item. Members of the public and all other interested parties are cordially invited to attend the meeting in person at the above-described location. Individuals wishing to speak at a Board meeting must sign up at the meeting. There will be no sign ups in advance of the meeting. Speakers must sign up prior to the item being acted upon by the Board. Public attendees have the right to remain anonymous, to record meetings and to review materials. Should any member of the public require translation services or other accommodations to attend a Board meeting, please contact Hana Joe (213) 413-5741 or hjoe@gabri.org 24 hours in advance of the meeting.
 
			
		
		
		Agenda was posted at designated locations on Friday, June 16, 2017 before 6 p.m.
Conference Call Line, if used, by phone: United States 1 712 432-0140 access code 474 308#
Cindy Gauger attending remotely at: 925 14th Street, Santa Monica, CA 90403
Colin Allen will be attending remotely at: 1030 E California Blvd, Pasadena, CA 91104
Subject to applicable law and to any adopted regulations limiting the total amount of time allocated for public testimony on particular issues and for each individual speaker, members of the public shall have an opportunity at the meeting to directly address the Board of Directors of the Corporation concerning any item in this notice before or during consideration of that item. Members of the public and all other interested parties are cordially invited to attend the meeting in person at the above-described location. Individuals wishing to speak at a Board meeting must sign up at the meeting. There will be no sign ups in advance of the meeting. Speakers must sign up prior to the item being acted upon by the Board. Public attendees have the right to remain anonymous, to record meetings and to review materials. Should any member of the public require translation services or other accommodations to attend a Board meeting, please contact Hana Joe (213) 413-5741 or hjoe@gabri.org 24 hours in advance of the meeting.
Directors Present
Andrew Kin, Angelica Solis-Montero, Cindy Gauger (remote), Colin Allen (remote), Ian Guidera, Michelle Kelrick, Paola Santana, Samere Reid
Directors Absent
Ari Engelberg, Devy Schonfeld, Susan Gurman
Guests Present
Liza Bercovici
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
		
			Paola Santana called a meeting of the board of directors of Gabriella Charter Schools to order on Monday Jun 19, 2017 at 6:02 PM.
		
	
								II. Consent Agenda
A.
Re-appointment of Board Member Angelica Solis to two year term (July 1, 2017 - June 30, 2019)
			
				Angelica Solis-Montero made a motion to approve the consent agenda.
			
		
		
			
				Ian Guidera seconded the motion.
			
			
	
		The board VOTED unanimously to approve the motion.
	
	
		| Roll Call | |
|---|---|
| Colin Allen | 
						 Aye 
					 | 
				
| Andrew Kin | 
						 Aye 
					 | 
				
| Susan Gurman | 
						 Aye 
					 | 
				
| Samere Reid | 
						 Aye 
					 | 
				
| Michelle Kelrick | 
						 Aye 
					 | 
				
| Paola Santana | 
						 Aye 
					 | 
				
| Angelica Solis-Montero | 
						 Aye 
					 | 
				
| Ari Engelberg | 
						 Aye 
					 | 
				
| Ian Guidera | 
						 Aye 
					 | 
				
| Devy Schonfeld | 
						 Absent 
					 | 
				
| Cindy Gauger | 
						 Aye 
					 | 
				
B.
Re-appointment of Board Member Ian Guidera to two year term (July 1, 2017 - June 30, 2019)
			
				Angelica Solis-Montero made a motion to approve the consent agenda.
			
		
		
			
				Ian Guidera seconded the motion.
			
			
	
		The board VOTED unanimously to approve the motion.
	
	
		| Roll Call | |
|---|---|
| Devy Schonfeld | 
						 Absent 
					 | 
				
| Michelle Kelrick | 
						 Aye 
					 | 
				
| Andrew Kin | 
						 Aye 
					 | 
				
| Ari Engelberg | 
						 Aye 
					 | 
				
| Angelica Solis-Montero | 
						 Aye 
					 | 
				
| Colin Allen | 
						 Aye 
					 | 
				
| Paola Santana | 
						 Aye 
					 | 
				
| Cindy Gauger | 
						 Aye 
					 | 
				
| Samere Reid | 
						 Aye 
					 | 
				
| Ian Guidera | 
						 Aye 
					 | 
				
| Susan Gurman | 
						 Aye 
					 | 
				
C.
Approve Instructional calendars and instructional minutes for 17-18
			
				Angelica Solis-Montero made a motion to approve the consent agenda.
			
		
		
			
				Ian Guidera seconded the motion.
			
			
	
		The board VOTED unanimously to approve the motion.
	
	
		| Roll Call | |
|---|---|
| Ian Guidera | 
						 Aye 
					 | 
				
| Andrew Kin | 
						 Aye 
					 | 
				
| Susan Gurman | 
						 Aye 
					 | 
				
| Devy Schonfeld | 
						 Absent 
					 | 
				
| Cindy Gauger | 
						 Aye 
					 | 
				
| Ari Engelberg | 
						 Aye 
					 | 
				
| Colin Allen | 
						 Aye 
					 | 
				
| Samere Reid | 
						 Aye 
					 | 
				
| Paola Santana | 
						 Aye 
					 | 
				
| Michelle Kelrick | 
						 Aye 
					 | 
				
| Angelica Solis-Montero | 
						 Aye 
					 | 
				
D.
Contracts: Approve GCS 2 facilities use agreement
			
				Angelica Solis-Montero made a motion to approve the consent agenda.
			
		
		
			
				Ian Guidera seconded the motion.
			
			
	
		The board VOTED unanimously to approve the motion.
	
	
		| Roll Call | |
|---|---|
| Samere Reid | 
						 Aye 
					 | 
				
| Ian Guidera | 
						 Aye 
					 | 
				
| Devy Schonfeld | 
						 Absent 
					 | 
				
| Michelle Kelrick | 
						 Aye 
					 | 
				
| Ari Engelberg | 
						 Aye 
					 | 
				
| Paola Santana | 
						 Aye 
					 | 
				
| Colin Allen | 
						 Aye 
					 | 
				
| Angelica Solis-Montero | 
						 Aye 
					 | 
				
| Andrew Kin | 
						 Aye 
					 | 
				
| Susan Gurman | 
						 Aye 
					 | 
				
| Cindy Gauger | 
						 Aye 
					 | 
				
E.
Contracts: Approve ExED contract for GCS 1 and 2 and addendum
			
				Angelica Solis-Montero made a motion to approve the consent agenda.
			
		
		
			
				Ian Guidera seconded the motion.
			
			
	
		The board VOTED unanimously to approve the motion.
	
	
		| Roll Call | |
|---|---|
| Colin Allen | 
						 Aye 
					 | 
				
| Ari Engelberg | 
						 Aye 
					 | 
				
| Andrew Kin | 
						 Aye 
					 | 
				
| Michelle Kelrick | 
						 Aye 
					 | 
				
| Susan Gurman | 
						 Aye 
					 | 
				
| Devy Schonfeld | 
						 Absent 
					 | 
				
| Cindy Gauger | 
						 Aye 
					 | 
				
| Angelica Solis-Montero | 
						 Aye 
					 | 
				
| Ian Guidera | 
						 Aye 
					 | 
				
| Samere Reid | 
						 Aye 
					 | 
				
| Paola Santana | 
						 Aye 
					 | 
				
F.
Authorization to add Hana Joe as a signer for Wells and HSBC bank accounts & removing Malcolm Brown
			
				Angelica Solis-Montero made a motion to approve the consent agenda.
			
		
		
			
				Ian Guidera seconded the motion.
			
			
	
		The board VOTED unanimously to approve the motion.
	
	
		| Roll Call | |
|---|---|
| Andrew Kin | 
						 Aye 
					 | 
				
| Ari Engelberg | 
						 Aye 
					 | 
				
| Devy Schonfeld | 
						 Absent 
					 | 
				
| Susan Gurman | 
						 Aye 
					 | 
				
| Ian Guidera | 
						 Aye 
					 | 
				
| Paola Santana | 
						 Aye 
					 | 
				
| Cindy Gauger | 
						 Aye 
					 | 
				
| Colin Allen | 
						 Aye 
					 | 
				
| Angelica Solis-Montero | 
						 Aye 
					 | 
				
| Samere Reid | 
						 Aye 
					 | 
				
| Michelle Kelrick | 
						 Aye 
					 | 
				
G.
Contracts: Approve CharterSafe insurance proposal (liability and workers comp)
			
				Angelica Solis-Montero made a motion to approve the consent agenda.
			
		
		
			
				Ian Guidera seconded the motion.
			
			
	
		The board VOTED unanimously to approve the motion.
	
	
		| Roll Call | |
|---|---|
| Ian Guidera | 
						 Aye 
					 | 
				
| Colin Allen | 
						 Aye 
					 | 
				
| Angelica Solis-Montero | 
						 Aye 
					 | 
				
| Andrew Kin | 
						 Aye 
					 | 
				
| Susan Gurman | 
						 Aye 
					 | 
				
| Samere Reid | 
						 Aye 
					 | 
				
| Devy Schonfeld | 
						 Absent 
					 | 
				
| Michelle Kelrick | 
						 Aye 
					 | 
				
| Paola Santana | 
						 Aye 
					 | 
				
| Cindy Gauger | 
						 Aye 
					 | 
				
| Ari Engelberg | 
						 Aye 
					 | 
				
H.
Contracts: Speech and Language Associates
			
				Angelica Solis-Montero made a motion to approve the consent agenda.
			
		
		
			
				Ian Guidera seconded the motion.
			
			
	
		The board VOTED unanimously to approve the motion.
	
	
		| Roll Call | |
|---|---|
| Angelica Solis-Montero | 
						 Aye 
					 | 
				
| Colin Allen | 
						 Aye 
					 | 
				
| Susan Gurman | 
						 Aye 
					 | 
				
| Samere Reid | 
						 Aye 
					 | 
				
| Paola Santana | 
						 Aye 
					 | 
				
| Devy Schonfeld | 
						 Absent 
					 | 
				
| Cindy Gauger | 
						 Aye 
					 | 
				
| Ian Guidera | 
						 Aye 
					 | 
				
| Michelle Kelrick | 
						 Aye 
					 | 
				
| Andrew Kin | 
						 Aye 
					 | 
				
| Ari Engelberg | 
						 Aye 
					 | 
				
I.
Contracts: Beach Cities
			
				Angelica Solis-Montero made a motion to approve the consent agenda.
			
		
		
			
				Ian Guidera seconded the motion.
			
			
	
		The board VOTED unanimously to approve the motion.
	
	
		| Roll Call | |
|---|---|
| Devy Schonfeld | 
						 Absent 
					 | 
				
| Andrew Kin | 
						 Aye 
					 | 
				
| Michelle Kelrick | 
						 Aye 
					 | 
				
| Samere Reid | 
						 Aye 
					 | 
				
| Colin Allen | 
						 Aye 
					 | 
				
| Paola Santana | 
						 Aye 
					 | 
				
| Ari Engelberg | 
						 Aye 
					 | 
				
| Cindy Gauger | 
						 Aye 
					 | 
				
| Angelica Solis-Montero | 
						 Aye 
					 | 
				
| Ian Guidera | 
						 Aye 
					 | 
				
| Susan Gurman | 
						 Aye 
					 | 
				
J.
Contracts: The Help Group
			
				Angelica Solis-Montero made a motion to approve the consent agenda.
			
		
		
			
				Ian Guidera seconded the motion.
			
			
	
		The board VOTED unanimously to approve the motion.
	
	
		| Roll Call | |
|---|---|
| Cindy Gauger | 
						 Aye 
					 | 
				
| Ian Guidera | 
						 Aye 
					 | 
				
| Colin Allen | 
						 Aye 
					 | 
				
| Michelle Kelrick | 
						 Aye 
					 | 
				
| Samere Reid | 
						 Aye 
					 | 
				
| Devy Schonfeld | 
						 Absent 
					 | 
				
| Angelica Solis-Montero | 
						 Aye 
					 | 
				
| Ari Engelberg | 
						 Aye 
					 | 
				
| Susan Gurman | 
						 Aye 
					 | 
				
| Paola Santana | 
						 Aye 
					 | 
				
| Andrew Kin | 
						 Aye 
					 | 
				
III. Reports and Items for Discussion and Approval
A.
Approve Board Dates for 17-18
			
				Paola Santana made a motion to approve Board meeting dates.
			
		
		
			
				Ian Guidera seconded the motion.
			
			
	
		The board VOTED unanimously to approve the motion.
	
	
		| Roll Call | |
|---|---|
| Paola Santana | 
						 Aye 
					 | 
				
| Andrew Kin | 
						 Aye 
					 | 
				
| Cindy Gauger | 
						 Aye 
					 | 
				
| Colin Allen | 
						 Aye 
					 | 
				
| Ian Guidera | 
						 Aye 
					 | 
				
| Michelle Kelrick | 
						 Aye 
					 | 
				
| Susan Gurman | 
						 Aye 
					 | 
				
| Ari Engelberg | 
						 Absent 
					 | 
				
| Devy Schonfeld | 
						 Absent 
					 | 
				
| Angelica Solis-Montero | 
						 Aye 
					 | 
				
| Samere Reid | 
						 Aye 
					 | 
				
B.
Approve specific signers for credit card account opening/use at California Credit Union
			
				Michelle Kelrick made a motion to approve add'l credit card account signers for CCU.
			
		
		
			
				Ian Guidera seconded the motion.
			
			
	
		The board VOTED unanimously to approve the motion.
	
	
		| Roll Call | |
|---|---|
| Devy Schonfeld | 
						 Absent 
					 | 
				
| Andrew Kin | 
						 Aye 
					 | 
				
| Ian Guidera | 
						 Aye 
					 | 
				
| Michelle Kelrick | 
						 Aye 
					 | 
				
| Ari Engelberg | 
						 Absent 
					 | 
				
| Samere Reid | 
						 Aye 
					 | 
				
| Angelica Solis-Montero | 
						 Aye 
					 | 
				
| Susan Gurman | 
						 Aye 
					 | 
				
| Cindy Gauger | 
						 Aye 
					 | 
				
| Colin Allen | 
						 Aye 
					 | 
				
| Paola Santana | 
						 Aye 
					 | 
				
C.
Approve financials for April, 2017
			
				Andrew Kin made a motion to approve financials for 4.17.
			
		
		
			
				Ian Guidera seconded the motion.
			
			
	
		The board VOTED unanimously to approve the motion.
	
	
		| Roll Call | |
|---|---|
| Angelica Solis-Montero | 
						 Aye 
					 | 
				
| Susan Gurman | 
						 Aye 
					 | 
				
| Colin Allen | 
						 Aye 
					 | 
				
| Devy Schonfeld | 
						 Absent 
					 | 
				
| Cindy Gauger | 
						 Aye 
					 | 
				
| Ari Engelberg | 
						 Aye 
					 | 
				
| Paola Santana | 
						 Aye 
					 | 
				
| Michelle Kelrick | 
						 Aye 
					 | 
				
| Ian Guidera | 
						 Aye 
					 | 
				
| Andrew Kin | 
						 Aye 
					 | 
				
| Samere Reid | 
						 Aye 
					 | 
				
D.
Approve GCS check register for April, 2017
			
				Paola Santana made a motion to approve GCS check register for 4.17 for GCS 1 and 2.
			
		
		
			
				Andrew Kin seconded the motion.
			
			
	
		The board VOTED unanimously to approve the motion.
	
	
		| Roll Call | |
|---|---|
| Devy Schonfeld | 
						 Absent 
					 | 
				
| Paola Santana | 
						 Aye 
					 | 
				
| Colin Allen | 
						 Aye 
					 | 
				
| Cindy Gauger | 
						 Aye 
					 | 
				
| Ian Guidera | 
						 Aye 
					 | 
				
| Samere Reid | 
						 Aye 
					 | 
				
| Andrew Kin | 
						 Aye 
					 | 
				
| Ari Engelberg | 
						 Aye 
					 | 
				
| Angelica Solis-Montero | 
						 Aye 
					 | 
				
| Susan Gurman | 
						 Aye 
					 | 
				
| Michelle Kelrick | 
						 Aye 
					 | 
				
E.
Approve minutes of April 24, 2017 meetings
Angelica Solis-Montero made a motion to approve minutes from the Board Meeting on 04-24-17 Board Meeting on 04-24-17.
		
		
			
				Susan Gurman seconded the motion.
			
			
	
		The board VOTED unanimously to approve the motion.
	
	
		| Roll Call | |
|---|---|
| Ari Engelberg | 
						 Absent 
					 | 
				
| Susan Gurman | 
						 Aye 
					 | 
				
| Colin Allen | 
						 Aye 
					 | 
				
| Samere Reid | 
						 Aye 
					 | 
				
| Angelica Solis-Montero | 
						 Aye 
					 | 
				
| Andrew Kin | 
						 Aye 
					 | 
				
| Cindy Gauger | 
						 Aye 
					 | 
				
| Ian Guidera | 
						 Aye 
					 | 
				
| Paola Santana | 
						 Aye 
					 | 
				
| Michelle Kelrick | 
						 Aye 
					 | 
				
| Devy Schonfeld | 
						 Absent 
					 | 
				
F.
Approve minutes of May 26, 2017 Board meeting
Paola Santana made a motion to approve minutes from the Telephonic Board Meeting on 05-26-17 with amendment that Paola Santana was absent for meeting Telephonic Board Meeting on 05-26-17.
		
		
			
				Ian Guidera seconded the motion.
			
			
	
		The board VOTED unanimously to approve the motion.
	
	
		| Roll Call | |
|---|---|
| Ian Guidera | 
						 Aye 
					 | 
				
| Ari Engelberg | 
						 Absent 
					 | 
				
| Cindy Gauger | 
						 Aye 
					 | 
				
| Colin Allen | 
						 Aye 
					 | 
				
| Andrew Kin | 
						 Aye 
					 | 
				
| Angelica Solis-Montero | 
						 Aye 
					 | 
				
| Paola Santana | 
						 Aye 
					 | 
				
| Michelle Kelrick | 
						 Aye 
					 | 
				
| Susan Gurman | 
						 Aye 
					 | 
				
| Devy Schonfeld | 
						 Absent 
					 | 
				
| Samere Reid | 
						 Aye 
					 | 
				
G.
Approval of renewal of Pacific Western Bank resolution re line of credit renewal
			
				Paola Santana made a motion to approve as specified in Agenda item.
			
		
		
			
				Angelica Solis-Montero seconded the motion.
			
			
	
		The board VOTED unanimously to approve the motion.
	
	
		| Roll Call | |
|---|---|
| Devy Schonfeld | 
						 Absent 
					 | 
				
| Cindy Gauger | 
						 Aye 
					 | 
				
| Andrew Kin | 
						 Aye 
					 | 
				
| Susan Gurman | 
						 Aye 
					 | 
				
| Angelica Solis-Montero | 
						 Aye 
					 | 
				
| Samere Reid | 
						 Aye 
					 | 
				
| Michelle Kelrick | 
						 Aye 
					 | 
				
| Ari Engelberg | 
						 Absent 
					 | 
				
| Ian Guidera | 
						 Aye 
					 | 
				
| Paola Santana | 
						 Aye 
					 | 
				
| Colin Allen | 
						 Aye 
					 | 
				
H.
Authorize Liza Bercovici to approve food vendor contracts
			
				Susan Gurman made a motion to Authorize as specified in agenda item.
			
		
		
			
				Michelle Kelrick seconded the motion.
			
			
	
		The board VOTED to approve the motion.
	
	
		| Roll Call | |
|---|---|
| Susan Gurman | 
						 Aye 
					 | 
				
| Paola Santana | 
						 Aye 
					 | 
				
| Samere Reid | 
						 Aye 
					 | 
				
| Colin Allen | 
						 Aye 
					 | 
				
| Andrew Kin | 
						 Aye 
					 | 
				
| Devy Schonfeld | 
						 Absent 
					 | 
				
| Michelle Kelrick | 
						 Aye 
					 | 
				
| Ian Guidera | 
						 Aye 
					 | 
				
| Ari Engelberg | 
						 Aye 
					 | 
				
| Angelica Solis-Montero | 
						 Aye 
					 | 
				
| Cindy Gauger | 
						 Aye 
					 | 
				
I.
Approve 17-18 budget for GCS 1
			
				Ari Engelberg made a motion to approve GCS1 budget.
			
		
		
			
				Ian Guidera seconded the motion.
			
			
	
		The board VOTED unanimously to approve the motion.
	
	
		| Roll Call | |
|---|---|
| Colin Allen | 
						 Aye 
					 | 
				
| Samere Reid | 
						 Aye 
					 | 
				
| Paola Santana | 
						 Aye 
					 | 
				
| Michelle Kelrick | 
						 Aye 
					 | 
				
| Andrew Kin | 
						 Aye 
					 | 
				
| Ari Engelberg | 
						 Aye 
					 | 
				
| Cindy Gauger | 
						 Aye 
					 | 
				
| Devy Schonfeld | 
						 Absent 
					 | 
				
| Ian Guidera | 
						 Aye 
					 | 
				
| Angelica Solis-Montero | 
						 Aye 
					 | 
				
| Susan Gurman | 
						 Aye 
					 | 
				
J.
Approve 17-18 budget for GCS 2
			
				Paola Santana made a motion to Approve GCS 2 budget for 17-18.
			
		
		
			
				Cindy Gauger seconded the motion.
			
			
	
		The board VOTED unanimously to approve the motion.
	
	
		| Roll Call | |
|---|---|
| Susan Gurman | 
						 Aye 
					 | 
				
| Colin Allen | 
						 Aye 
					 | 
				
| Ari Engelberg | 
						 Aye 
					 | 
				
| Samere Reid | 
						 Aye 
					 | 
				
| Cindy Gauger | 
						 Aye 
					 | 
				
| Paola Santana | 
						 Aye 
					 | 
				
| Ian Guidera | 
						 Aye 
					 | 
				
| Andrew Kin | 
						 Aye 
					 | 
				
| Angelica Solis-Montero | 
						 Aye 
					 | 
				
| Michelle Kelrick | 
						 Aye 
					 | 
				
| Devy Schonfeld | 
						 Absent 
					 | 
				
K.
Leadership Update
Leadership Presentation
				L.
Approval of SELPA exit letter (routine notice to LAUSD)
			
				Paola Santana made a motion to approve to sign SELPA exit letter.
			
		
		
			
				Angelica Solis-Montero seconded the motion.
			
			
	
		The board VOTED unanimously to approve the motion.
	
	
		| Roll Call | |
|---|---|
| Michelle Kelrick | 
						 Aye 
					 | 
				
| Devy Schonfeld | 
						 Absent 
					 | 
				
| Colin Allen | 
						 Aye 
					 | 
				
| Susan Gurman | 
						 Aye 
					 | 
				
| Ian Guidera | 
						 Aye 
					 | 
				
| Cindy Gauger | 
						 Aye 
					 | 
				
| Ari Engelberg | 
						 Aye 
					 | 
				
| Samere Reid | 
						 Aye 
					 | 
				
| Paola Santana | 
						 Aye 
					 | 
				
| Angelica Solis-Montero | 
						 Aye 
					 | 
				
| Andrew Kin | 
						 Aye 
					 | 
				
M.
Approval of CSFA Revolving Loan Fund resolution
			
				Ari Engelberg made a motion to approve as per agenda item.
			
		
		
			
				Ian Guidera seconded the motion.
			
			
	
		The board VOTED unanimously to approve the motion.
	
	
		| Roll Call | |
|---|---|
| Colin Allen | 
						 Aye 
					 | 
				
| Ian Guidera | 
						 Aye 
					 | 
				
| Paola Santana | 
						 Aye 
					 | 
				
| Ari Engelberg | 
						 Aye 
					 | 
				
| Susan Gurman | 
						 Aye 
					 | 
				
| Andrew Kin | 
						 Aye 
					 | 
				
| Devy Schonfeld | 
						 Absent 
					 | 
				
| Angelica Solis-Montero | 
						 Aye 
					 | 
				
| Cindy Gauger | 
						 Aye 
					 | 
				
| Samere Reid | 
						 Aye 
					 | 
				
| Michelle Kelrick | 
						 Aye 
					 | 
				
N.
Approve revised GCS Fiscal Policies Handbook
			
				Ian Guidera made a motion to approve as per agenda item.
			
		
		
			
				Ari Engelberg seconded the motion.
			
			
	
		The board VOTED unanimously to approve the motion.
	
	
		| Roll Call | |
|---|---|
| Ian Guidera | 
						 Aye 
					 | 
				
| Devy Schonfeld | 
						 Absent 
					 | 
				
| Andrew Kin | 
						 Aye 
					 | 
				
| Ari Engelberg | 
						 Aye 
					 | 
				
| Colin Allen | 
						 Aye 
					 | 
				
| Susan Gurman | 
						 Aye 
					 | 
				
| Samere Reid | 
						 Aye 
					 | 
				
| Angelica Solis-Montero | 
						 Aye 
					 | 
				
| Paola Santana | 
						 Aye 
					 | 
				
| Cindy Gauger | 
						 Aye 
					 | 
				
| Michelle Kelrick | 
						 Aye 
					 | 
				
O.
Approve 17-18 LCAP for GCS 1
			
				Paola Santana made a motion to Approve GCS 1 LCAP.
			
		
		
			
				Ari Engelberg seconded the motion.
			
			
	
		The board VOTED unanimously to approve the motion.
	
	
		| Roll Call | |
|---|---|
| Susan Gurman | 
						 Aye 
					 | 
				
| Paola Santana | 
						 Aye 
					 | 
				
| Ian Guidera | 
						 Aye 
					 | 
				
| Ari Engelberg | 
						 Aye 
					 | 
				
| Angelica Solis-Montero | 
						 Aye 
					 | 
				
| Devy Schonfeld | 
						 Absent 
					 | 
				
| Andrew Kin | 
						 Aye 
					 | 
				
| Samere Reid | 
						 Aye 
					 | 
				
| Cindy Gauger | 
						 Aye 
					 | 
				
| Michelle Kelrick | 
						 Aye 
					 | 
				
| Colin Allen | 
						 Aye 
					 | 
				
P.
Approve 17-18 LCAP for GCS 2
			
				Paola Santana made a motion to approve LCAP for GCS2.
			
		
		
			
				Ari Engelberg seconded the motion.
			
			
	
		The board VOTED unanimously to approve the motion.
	
	
		| Roll Call | |
|---|---|
| Ian Guidera | 
						 Aye 
					 | 
				
| Angelica Solis-Montero | 
						 Aye 
					 | 
				
| Devy Schonfeld | 
						 Absent 
					 | 
				
| Susan Gurman | 
						 Aye 
					 | 
				
| Samere Reid | 
						 Aye 
					 | 
				
| Michelle Kelrick | 
						 Aye 
					 | 
				
| Ari Engelberg | 
						 Aye 
					 | 
				
| Colin Allen | 
						 Aye 
					 | 
				
| Andrew Kin | 
						 Aye 
					 | 
				
| Cindy Gauger | 
						 Aye 
					 | 
				
| Paola Santana | 
						 Aye 
					 | 
				
Q.
Approve 17-18 SSD for GCS 1
			
				Ari Engelberg made a motion to approve as per agenda item.
			
		
		
			
				Angelica Solis-Montero seconded the motion.
			
			
	
		The board VOTED unanimously to approve the motion.
	
	
		| Roll Call | |
|---|---|
| Susan Gurman | 
						 Aye 
					 | 
				
| Colin Allen | 
						 Aye 
					 | 
				
| Michelle Kelrick | 
						 Absent 
					 | 
				
| Paola Santana | 
						 Aye 
					 | 
				
| Cindy Gauger | 
						 Aye 
					 | 
				
| Angelica Solis-Montero | 
						 Aye 
					 | 
				
| Devy Schonfeld | 
						 Absent 
					 | 
				
| Ian Guidera | 
						 Aye 
					 | 
				
| Andrew Kin | 
						 Aye 
					 | 
				
| Ari Engelberg | 
						 Aye 
					 | 
				
| Samere Reid | 
						 Aye 
					 | 
				
R.
Approve Spring Con App
			
				Paola Santana made a motion to approve Spring Con App for GCS 1.
			
		
		
			
				Angelica Solis-Montero seconded the motion.
			
			
	
		The board VOTED unanimously to approve the motion.
	
	
		| Roll Call | |
|---|---|
| Cindy Gauger | 
						 Aye 
					 | 
				
| Susan Gurman | 
						 Aye 
					 | 
				
| Andrew Kin | 
						 Aye 
					 | 
				
| Ari Engelberg | 
						 Aye 
					 | 
				
| Samere Reid | 
						 Aye 
					 | 
				
| Michelle Kelrick | 
						 Aye 
					 | 
				
| Devy Schonfeld | 
						 Absent 
					 | 
				
| Ian Guidera | 
						 Aye 
					 | 
				
| Colin Allen | 
						 Aye 
					 | 
				
| Angelica Solis-Montero | 
						 Aye 
					 | 
				
| Paola Santana | 
						 Aye 
					 | 
				
S.
Approve GCS 1 Performance Dashboard for 17-18
T.
Approve 17-18 EPA Spending Plan
			
				Michelle Kelrick made a motion to approve EPA spending plans as per attached motion language for GCS 1 and for GCS 2 (separate vote roll calls).
			
		
		
			
				Paola Santana seconded the motion.
			
			
	
		The board VOTED unanimously to approve the motion.
	
	
		| Roll Call | |
|---|---|
| Ian Guidera | 
						 Aye 
					 | 
				
| Angelica Solis-Montero | 
						 Aye 
					 | 
				
| Ari Engelberg | 
						 Aye 
					 | 
				
| Michelle Kelrick | 
						 Aye 
					 | 
				
| Colin Allen | 
						 Aye 
					 | 
				
| Samere Reid | 
						 Aye 
					 | 
				
| Devy Schonfeld | 
						 Absent 
					 | 
				
| Andrew Kin | 
						 Aye 
					 | 
				
| Paola Santana | 
						 Aye 
					 | 
				
| Cindy Gauger | 
						 Aye 
					 | 
				
| Susan Gurman | 
						 Aye 
					 | 
				
IV. Closing Items
A.
Adjourn Meeting
			
				Susan Gurman made a motion to adjourn the meeting.
			
		
		
			
				Samere Reid seconded the motion.
			
			
	
		The board VOTED unanimously to approve the motion.
	
	
		| Roll Call | |
|---|---|
| Paola Santana | 
						 Aye 
					 | 
				
| Angelica Solis-Montero | 
						 Aye 
					 | 
				
| Michelle Kelrick | 
						 Aye 
					 | 
				
| Ari Engelberg | 
						 Aye 
					 | 
				
| Ian Guidera | 
						 Aye 
					 | 
				
| Andrew Kin | 
						 Aye 
					 | 
				
| Devy Schonfeld | 
						 Absent 
					 | 
				
| Cindy Gauger | 
						 Aye 
					 | 
				
| Susan Gurman | 
						 Aye 
					 | 
				
| Colin Allen | 
						 Aye 
					 | 
				
| Samere Reid | 
						 Aye 
					 | 
				
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 8:00 PM.
		Respectfully Submitted,
		
		Liza Bercovici
	
				
Susan Gurman arrived at 6;04 p.m.
Ari Engelberg arrived at 6:23 p.m.