Empower College Prep
Minutes
Governing Board Meeting
Date and Time
Monday May 18, 2026 at 4:00 PM
Notice of Public Meeting can be found at:
2411 West Colter Street
Virtual Meeting Brian Holman is inviting you to a scheduled Zoom meeting.
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Meeting ID: 870 7331 1407
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Meeting ID: 870 7331 1407
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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
Trustees Present
D. Murray (remote), E. Montenegro (remote), K. Erickson (remote), P. Welborn, S. Inman (remote)
Trustees Absent
B. Adams Bressler
Ex Officio Members Present
B. Holman (remote)
Non Voting Members Present
B. Holman (remote)
Guests Present
A. Ortega (remote), D. Dillman (remote), Michael Mania (remote), Michael Zajas (remote)
I. Opening Items
A.
Call the Meeting to Order
K. Erickson called a meeting of the board of trustees of Empower College Prep to order on Monday May 18, 2026 at 4:04 PM.
B.
Record Attendance and Guests
C.
Review and approve meeting minutes
K. Erickson made a motion to approve the minutes from Governing Board Meeting on 04-27-26.
S. Inman seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| K. Erickson |
Aye
|
| D. Murray |
Aye
|
| S. Inman |
Aye
|
| E. Montenegro |
Aye
|
| P. Welborn |
Absent
|
| B. Adams Bressler |
Absent
|
D.
Call to the Public
II. Voting Items
A.
Vote to approve easement revision
K. Erickson made a motion to approve easement revision as written in documents attached in agenda.
P. Welborn seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| B. Adams Bressler |
Absent
|
| P. Welborn |
Aye
|
| E. Montenegro |
Aye
|
| K. Erickson |
Aye
|
| S. Inman |
Aye
|
| D. Murray |
Aye
|
B.
Vote to approve up to $150K in due diligence expenses, including initial architecture drawings
K. Erickson made a motion to approve 150K of capital expenses for project.
P. Welborn seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| K. Erickson |
Aye
|
| P. Welborn |
Aye
|
| B. Adams Bressler |
Absent
|
| D. Murray |
Aye
|
| S. Inman |
Aye
|
| E. Montenegro |
Aye
|
III. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 5:40 PM.
Respectfully Submitted,
K. Erickson
Michael Mania (Aspire Financial Services) and Michael Zajas (CIO for 22Beacon) introduced themselves.