Empower College Prep
Minutes
Board Meeting
Date and Time
Wednesday October 12, 2016 at 5:00 PM
Location
2411 W. Colter St., Phoenix, AZ 85015; (712) 770-4700, access code 558890#;
Trustees Present
A. Collins (remote), J. Van Arsdale (remote), P. Welborn (remote), S. Breen, S. Leyvas (remote)
Trustees Absent
G. Perez, J. Godel, K. Erickson
Ex Officio Members Present
B. Holman
Non Voting Members Present
B. Holman
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
B. Holman called a meeting of the board of trustees of Empower College Prep to order on Wednesday Oct 12, 2016 at 5:09 PM.
II. Other Business
A.
Annual Finance Report
S. Breen made a motion to approve the 2015/16 Annual Financial Report as presented to the board.
J. Van Arsdale seconded the motion.
The board VOTED to approve the motion.
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 5:13 PM.
Respectfully Submitted,
A. Collins