Empower College Prep
Minutes
Governing Board Meeting
Date and Time
Monday December 16, 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
B. Adams Bressler, K. Erickson, P. Welborn
Trustees Absent
E. Montenegro, S. Inman
Ex Officio Members Present
B. Holman
Non Voting Members Present
B. Holman
Guests Present
A. Ortega, B. Jones, C. Goodkind, David Dillman
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 Dec 16, 2024 at 4:05 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 11-25-24.
K. Erickson seconded the motion.
The board VOTED unanimously to approve the motion.
D.
Call to the Public
II. Reports - Senior Management Team and Committees
A.
Discuss Dinner
III. Strategic / Board Management
A.
Review Strategic Plan 2024 - 2027
Brian Holman led a discussion with the board members about review and feedback on the strategic plan for 2024-2027. No changes were recommended regarding the strategies or intended outcomes in the Strategic Plan.
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 4:43 PM.
Respectfully Submitted,
B. Holman
Open discussion amongst board members about fundraising piece for dinner.