Empower College Prep
Governing Board Meeting
Date and Time
Location
2411 W. Colter St.
Phoenix, AZ 85015
A Building Room 115
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 Governing Board Meeting on September 23, 2024 | |||||
| D. | Call to the Public | Brian Holman | 1 m | ||
| II. | Reports - Senior Management Team and Committees | 4:05 PM | |||
| A. | Financial Update | Discuss | Angela Ortega | 5 m | |
|
The Director of Finance will present financial statements from the first quarter, including the bondholder report, and will respond to any questions.
|
|||||
| B. | Marketing / Development Update | Discuss | Brian Holman | 20 m | |
|
Executive Director Brian Holman will share an overview of the Marketing and Development Strategy for FY25. The link to the Annual Report and Featured Programs publication for fundraising are below:
Annual Report 2024 https://booklets.lmmmkt.com/2024ecpannualreport
Featured Programs |
|||||
| III. | Voting Items | ||||
| IV. | Strategic / Board Management | 4:30 PM | |||
| A. | Review calendar of future Board items | Discuss | Brian Holman | 5 m | |
| V. | Executive Session | 4:35 PM | |||
| A. | Discuss legal and personnel matters | Discuss | Brian Holman | 30 m | |
|
The Executive Director will provide updates regarding litigation initiated by Shapiro Law Firm, including advice from private counsel and actions taken by insurance.
The Executive Director will facilitate conversation regarding existing contracts and the timeline for opening a second campus, including the criteria, process, and timeline for selecting leaders of new campuses. |
|||||
| VI. | Closing Items | 5:05 PM | |||
| A. | Adjourn Meeting | Vote | |||