Empower College Prep
Minutes
Governing Board Meeting
Date and Time
Monday November 25, 2024 at 4:00 PM
Location
2411 W. Colter St.
Phoenix, AZ 85015
A Building Room 115
Notice of Public Meeting can be found at:
2411 West Colter Street
Virtual Meeting Brian Holman is inviting you to a scheduled Zoom meeting.
Join Zoom Meeting
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Meeting ID: 870 7331 1407
Passcode: 922362
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Meeting ID: 870 7331 1407
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Find your local number: https://us02web.zoom.us/u/kbI6818PS5
2411 West Colter Street
Virtual Meeting Brian Holman is inviting you to a scheduled Zoom meeting.
Join Zoom Meeting
https://us02web.zoom.us/j/87073311407?pwd=dDdINzRiRjVyYlpmOXFmTCtiSzloZz09
Meeting ID: 870 7331 1407
Passcode: 922362
One tap mobile
+13017158592,,87073311407#,,,,*922362# US (Washington DC)
+13126266799,,87073311407#,,,,*922362# US (Chicago)
Dial by your location
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 346 248 7799 US (Houston)
+1 669 900 6833 US (San Jose)
+1 929 205 6099 US (New York)
+1 253 215 8782 US (Tacoma)
Meeting ID: 870 7331 1407
Passcode: 922362
Find your local number: https://us02web.zoom.us/u/kbI6818PS5
Trustees Present
E. Montenegro (remote), K. Erickson (remote), P. Welborn (remote), S. Inman (remote)
Trustees Absent
B. Adams Bressler
Ex Officio Members Present
B. Holman (remote)
Non Voting Members Present
B. Holman (remote)
Guests Present
A. Ortega (remote), B. Jones (remote), C. Goodkind (remote), D. Dillman (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 Nov 25, 2024 at 4:09 PM.
B.
Record Attendance and Guests
C.
Review and approve meeting minutes
P. Welborn made a motion to approve the minutes from Governing Board Meeting on 10-28-24.
S. Inman seconded the motion.
The board VOTED unanimously to approve the motion.
D.
Call to the Public
II. Reports - Senior Management Team and Committees
A.
Development / Marketing Update
B.
Financial Update
Angela Ortega presented the October 2024 Financial Summary
III. Voting Items
A.
Approve FY24 Single Audit Package
P. Welborn made a motion to Approve.
S. Inman seconded the motion.
Voting on the updated (11-25-24) Financials and LCQ
IV. Strategic / Board Management
A.
Review calendar of future Board items
Brian Holman reviewed the board calendar for upcoming board items.
The December board meeting was moved to Monday, December 16.
B.
Review Strategic Plan 2024 - 2027
Brian Holman presented a review of the Strategic Plan 2024-2027.
V. 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 5:30 PM.
Respectfully Submitted,
K. Erickson
Brian Holman shared a development and marketing update presentation.