Empower College Prep
Board Meeting
Date and Time
Monday July 27, 2026 at 4:00 PM MST
Location
https://us02web.zoom.us/j/87073311407?pwd=dDdINzRiRjVyYlpmOXFmTCtiSzloZz09
Notice of Public Meeting can be found at:
2411 West Colter Street
Virtual Meeting Brian Holman is inviting you to a scheduled Zoom meeting.
Join Zoom Meeting
https://us02web.zoom.us/j/87073311407?pwd=dDdINzRiRjVyYlpmOXFmTCtiSzloZz09
Meeting ID: 870 7331 1407
Passcode: 922362
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Meeting ID: 870 7331 1407
Passcode: 922362
Find your local number: https://us02web.zoom.us/u/kbI6818PS5
2411 West Colter Street
Virtual Meeting Brian Holman is inviting you to a scheduled Zoom meeting.
Join Zoom Meeting
https://us02web.zoom.us/j/87073311407?pwd=dDdINzRiRjVyYlpmOXFmTCtiSzloZz09
Meeting ID: 870 7331 1407
Passcode: 922362
One tap mobile
+13017158592,,87073311407#,,,,*922362# US (Washington DC)
+13126266799,,87073311407#,,,,*922362# US (Chicago)
Dial by your location
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 346 248 7799 US (Houston)
+1 669 900 6833 US (San Jose)
+1 929 205 6099 US (New York)
+1 253 215 8782 US (Tacoma)
Meeting ID: 870 7331 1407
Passcode: 922362
Find your local number: https://us02web.zoom.us/u/kbI6818PS5
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:00 PM | |||
|
Opening Items
|
|||||
| A. | Call the Meeting to Order | Kevin Erickson | 1 m | ||
| B. | Record Attendance and Guests | Kevin Erickson | 1 m | ||
| C. | Review and approve meeting minutes | Approve Minutes | Kevin Erickson | 2 m | |
| Approve minutes for Board Meeting on July 13, 2026 | |||||
| D. | Call to the Public | Brian Holman | 1 m | ||
| II. | Voting Items | 4:05 PM | |||
| A. | Vote to approve resolution authorizing short-term financing through CLI for $6.1M | Vote | Brian Holman | 5 m | |
|
Although authoriziation was granted to purchase the Cigna property at the June Board meeting, the resolution for financing both parties was not explicit as required by the lender. The attached resolution meets this requirement. |
|||||
| III. | Senior Management Team Reports | ||||
| IV. | Strategic Planning / Board Management | 4:10 PM | |||
| A. | Discuss Board Self-Reflection | Discuss | Kevin Erickson | 5 m | |
| V. | Executive Session | 4:15 PM | |||
| A. | Discuss purchase and lease of real property | Discuss | Brian Holman | 10 m | |
| VI. | Closing Items | 4:25 PM | |||
| A. | Adjourn Meeting | Vote | |||