Empower College Prep
Minutes
Board Meeting
Date and Time
Monday June 14, 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 Brian Holman is inviting you to a scheduled Zoom meeting.
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Trustees Present
B. Adams Bressler (remote), C. Daniels (remote), K. Erickson (remote), P. Welborn (remote)
Trustees Absent
A. Brooks
Ex Officio Members Present
B. Holman (remote)
Non Voting Members Present
B. Holman (remote)
Guests Present
A. Eich (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 Jun 14, 2021 at 4:33 PM.
B.
Record Attendance and Guests
C.
Approve May Minutes
K. Erickson made a motion to approve the minutes from Board Meeting on 05-10-21.
B. Adams Bressler seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| P. Welborn |
Aye
|
| K. Erickson |
Aye
|
| C. Daniels |
Aye
|
| B. Adams Bressler |
Aye
|
| A. Brooks |
Absent
|
II. Reports
A.
Senior Management Team Report
Trustees discussed academic performance and enrollment, and zoomed in more on financials this year.
B.
Discuss FY22 Operating Budget
Senior Management Team shared budget assumptions and projections, including cash position. Trustees indicated desire for deeper conversation about cash position and capital needs.
C.
Discuss accommodations for distance learning
Trustees reviewed recommendations from Senior Management Team for accommodations for distance learning aligned to HB2862 and discussed potential amendments to revisions.
Senior Management Team will bring this back to following meeting.
Senior Management Team will bring this back to following meeting.
III. Voting Items
A.
Vote to re-establish Academic Committee
Team discussed value of Academic Committee.
One Board member expressed desire to participate in committee.
One Board member expressed desire to participate in committee.
K. Erickson made a motion to Re-establish Academic Committee.
C. Daniels seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| P. Welborn |
Aye
|
| A. Brooks |
Absent
|
| K. Erickson |
Aye
|
| B. Adams Bressler |
Aye
|
| C. Daniels |
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 6:00 PM.
Respectfully Submitted,
K. Erickson