Empower College Prep
Minutes
Board Meeting
Date and Time
Tuesday July 10, 2018 at 4:30 PM
Location
2411 W Colter St. Phoenix, AZ 85015
Trustees Present
A. Collins (remote), G. Perez (remote), K. Erickson (remote), P. Welborn (remote), S. Breen (remote)
Trustees Absent
None
Ex Officio Members Present
B. Holman
Non Voting Members Present
B. Holman
Guests Present
A. Eich (remote), B. Ortega
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
P. Welborn called a meeting of the board of trustees of Empower College Prep to order on Tuesday Jul 10, 2018 at 4:33 PM.
C.
Approve Minutes
P. Welborn made a motion to approve minutes from the Governing Board Meeting on 06-26-18 Governing Board Meeting on 06-26-18.
S. Breen seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| G. Perez |
Aye
|
| P. Welborn |
Aye
|
| A. Collins |
Absent
|
| S. Breen |
Aye
|
| K. Erickson |
Aye
|
II. Finance & Compliance
A.
Adopted FY19 Budget
P. Welborn made a motion to Made a motion to approve the adopted FY19 budget.
S. Breen seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| S. Breen |
Aye
|
| G. Perez |
Aye
|
| P. Welborn |
Aye
|
| A. Collins |
Aye
|
| K. Erickson |
Aye
|
III. Closing Items
A.
Adjourn Meeting
P. Welborn made a motion to adjourn the meeting.
S. Breen seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| A. Collins |
Aye
|
| P. Welborn |
Aye
|
| S. Breen |
Aye
|
| K. Erickson |
Aye
|
| G. Perez |
Aye
|
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 4:36 PM.
Respectfully Submitted,
B. Holman