Empower College Prep
Minutes
Board Meeting
Date and Time
Monday May 10, 2021 at 4:30 PM
Location
2411 West Colter Street
Phoenix, AZ 85015
* notice can be found on campus in the front office
Notice of Public Meeting can be found at:
2411 West Colter Street
Virtual Meeting
Alysse Masad is inviting you to a scheduled Zoom meeting.
Topic: Board Meeting
Time: March 8, 2021 04:30 PM Pacific Time (US and Canada)
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Meeting ID: 874 3064 3967
Passcode: 146823
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Meeting ID: 874 3064 3967
Passcode: 146823
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Trustees Present
A. Brooks (remote), B. Adams Bressler (remote), C. Daniels (remote), K. Erickson (remote), P. Welborn (remote)
Trustees Absent
None
Ex Officio Members Present
B. Holman (remote)
Non Voting Members Present
B. Holman (remote)
Guests Present
Kim Ward (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 10, 2021 at 4:36 PM.
B.
Record Attendance and Guests
C.
Approve April Minutes
B. Adams Bressler made a motion to approve the minutes from Board Meeting on 04-12-21.
C. Daniels seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| A. Brooks |
Aye
|
| K. Erickson |
Aye
|
| P. Welborn |
Aye
|
| B. Adams Bressler |
Aye
|
| C. Daniels |
Aye
|
II. Reports
A.
Senior Management Team Report
Executive Director summarized major events from the past month.
B.
Review FY22 Operating Budget
Executive Director reviewed the preliminary operating budget and responded to questions from the Governing Board.
C.
Discuss and set date for Board retreat
Board discussed possible dates and determined to set the date at a later time.
III. Voting Items
A.
Approve Emergency Substitute Certification
C. Daniels made a motion to Approve the Executive Director signing the Emergency Substitute Certification.
A. Brooks seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| A. Brooks |
Aye
|
| C. Daniels |
Aye
|
| P. Welborn |
Abstain
|
| K. Erickson |
Aye
|
| B. Adams Bressler |
Aye
|
B.
Vote to approve and direct removal of Genaro Perez from Governing Board
P. Welborn made a motion to Approve removal of Genaro Perez from the Governing Board.
K. Erickson seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| P. Welborn |
Aye
|
| B. Adams Bressler |
Aye
|
| C. Daniels |
Aye
|
| A. Brooks |
Aye
|
| K. Erickson |
Aye
|
IV. 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 6:21 PM.
Respectfully Submitted,
K. Erickson
Documents used during the meeting
- Final Copy of FY21 Cash Flow March.xlsx - Cash Flow-ECP Combined.pdf
- Governing Board Meeting 2021-5-10.pptx
- FY22 Operating Budget Draft 1 for Board Meeting 2021-5-10 - FY22 Budget Draft.pdf