Contra Costa School of Performing Arts

Minutes

Board Meeting

Date and Time

Thursday September 15, 2016 at 12:00 PM

Location

150 N. Wiget Lane, Suite 212, Walnut Creek, CA 94598
Because this is a Special Board Meeting,the public may only address the Board regarding items on this meeting's agenda. To ensure an orderly meeting and an equal opportunity for each speaker, persons wishing to address the Board must fill out a speaker’s card. Cards should be turned into the Board Vice-chairperson prior to the Call to Order. Speakers will be given three minutes for items on the agenda (comments will not be taken for items not on the agenda). Time may not be yielded to other speakers. In compliance with the Brown Act, the Board may listen to comments from speakers and provide direction to staff, but may not engage in discussion or take action on items that are not already on the agenda.
 
All Board agendas and minutes will be published at www.charthouseps.org. Any disclosable public records related to an open session Board meeting agenda item and distributed by staff to a majority of the Board of Directors shall be available for public inspection.
 
The Board of Directors will provide reasonable accommodations for persons with disabilities planning to attend Board meetings so long as 48 hours notice is provided via email (charthousepublicschools@gmail.com).

Directors Present

G. Rowland, M. Lynch, M. Rigau

Directors Absent

A. Bacigalupo, S. Sarna

Ex Officio Members Present

N. McChesney

Non Voting Members Present

N. McChesney

Guests Present

V. Townsend-Crosby

I. Opening Items

A.

Record Attendance and Guests

B.

Call the Meeting to Order

G. Rowland called a meeting of the board of directors of Contra Costa School of Performing Arts to order on Thursday Sep 15, 2016 at 12:17 PM.

II. Information Items

A.

ACRE Presentation

The CEO of ACRE presented an update on facilities development to the Board. 

III. 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 1:08 PM.

Respectfully Submitted,
G. Rowland