Empower College Prep
Minutes
Board Meeting
Date and Time
Monday July 25, 2022 at 4:30 PM
Trustees Present
A. Brooks (remote), B. Adams Bressler (remote), K. Erickson (remote), P. Welborn (remote)
Trustees Absent
C. Daniels
Ex Officio Members Present
B. Holman (remote)
Non Voting Members Present
B. Holman (remote)
Guests Present
A. Eich (remote), D. Dillman (remote), L. Montano (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 Jul 25, 2022 at 4:36 PM.
B.
Record Attendance and Guests
C.
Approve July Minutes
K. Erickson made a motion to approve the minutes from July Board Meeting on 07-15-22.
P. Welborn seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| B. Adams Bressler |
Aye
|
| A. Brooks |
Aye
|
| K. Erickson |
Aye
|
| P. Welborn |
Aye
|
| C. Daniels |
Absent
|
II. Voting Items
A.
Vote to approve GMPC (Guaranteed Maximum Price Contract)
K. Erickson made a motion to Approve GMPC.
P. Welborn seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| A. Brooks |
Aye
|
| P. Welborn |
Aye
|
| B. Adams Bressler |
Aye
|
| C. Daniels |
Absent
|
| K. Erickson |
Aye
|
III. Executive Session to discuss personnel contracts
A.
Discuss personnel contracts
K. Erickson made a motion to Enter executive session to discuss personnel contracts.
P. Welborn seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| K. Erickson |
Aye
|
| P. Welborn |
Aye
|
| C. Daniels |
Absent
|
| A. Brooks |
Aye
|
| B. Adams Bressler |
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
Board discussed price escalation and considerations on cash.