Empower College Prep
Board Meeting
Date and Time
Location
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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
|
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| 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 August 24, 2026 | |||||
| D. | Call to the Public | Brian Holman | 1 m | ||
| II. | Senior Management Team Reports | 4:05 PM | |||
| A. | Review Annual Goals | Discuss | Brian Holman | 30 m | |
|
In addition to the review of annual goals, additional detail and time for questions will be held related to student recruitment and the capital campaign, per the Board calendar.
Additional time to analyze the progress to academic goals will be held in October with Steve and others who wish to attend the Academic Committee time, which will be announced at the Board meeting.
The Board calendar also references a review of investments. The intention is to consider using some reserves to reduce the amount of funds borrowed for the new Maryvale campus and to re-invest remaining funds in their previous location prior to using them for the purchase of the Cigna property. |
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| III. | Voting Items | 4:35 PM | |||
| A. | Vote to approve resolution to purchase properties in Maryvale | Vote | Brian Holman | 5 m | |
|
This provides the documentation requested by sellers and bond investors that is more specific and formal than prior resolutions authorizing the purchase of the Cigna property and the loan to purchase the Macerich property. |
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| B. | Vote to approve AFR | Vote | Angela Ortega | 5 m | |
| IV. | Strategic Planning / Board Management | 4:45 PM | |||
| A. | Discuss financial aspects (financing and capital campaign) of Maryvale project | Discuss | Brian Holman | 20 m | |
| B. | Discuss Board Self-Reflection and Board Calendar | Discuss | Brian Holman | 5 m | |
| V. | Executive Session | 5:10 PM | |||
| A. | Discuss performance and compensation of Executive Director | Discuss | Brian Holman | 10 m | |
| VI. | Closing Items | 5:20 PM | |||
| A. | Adjourn Meeting | Vote | |||