Wonderful College Prep Academy
Minutes
WCPA February 16 Board of Directors Meeting
Date and Time
Wednesday February 16, 2022 at 5:30 PM
This meeting is being held in accordance with subdivision (e) of Section 54953 of the California Government Code, that allows the Board to conduct the meeting and the Board members and the public to participate by teleconference, videoconference, or both.
Virtual Meeting Information:
https://us06web.zoom.us/j/82918877904?pwd=aWkrbzc5dUZ2TDNIQnJveUJ3UWNvdz09&from=addon
Meeting ID: 829 1887 7904
Passcode: 114608
Dial-in Information:
(669) 900-9128
Meeting ID: 829 1887 7904
Passcode: 114608
Directors Present
D. Criona (remote), E. Unruh (remote), K. Tomono (remote), M. Avilez (remote), V. Reynolds (remote)
Directors Absent
None
Guests Present
E. Gadbaw (remote), J. Sotolov (remote), L. Sanchez (remote)
I. Opening Items
A.
Call the Meeting to Order
B.
Flag Salute
C.
Record Attendance
D.
Board Study Session
Ms. Joanna Sotolov, legal counsel for WCPA, presented the Annual Board Training to the Board of Directors.
E.
Public Comments
No public comments were made at this meeting.
II. Communications
A.
Other Business
No other business was discussed at this meeting.
III. Board Comments
A.
Board Comments
Interim Chairperson Criona thanked Ms. Sotolov for her presentation to the Board of Directors.
IV. Future Meeting
A.
Future Meeting: Tuesday, February 22, 2022
Interim Chairperson Criona noted that the next meeting will take place Tuesday, February 22, 2022.
V. Closing Items
A.
Adjourn Meeting
* * *CERTIFICATE OF SECRETARY * * *
I certify that I am the Board Secretary of Wonderful College Prep Academy, a California non-profit public benefit corporation; that these are the minutes of the regular meeting of the Board of Directors held on February 16, 2022.
D. Criona led the flag salute.