Meeting Summary
The Governing Board met on Thursday August 22nd, 2019 @10:30 AM for what was scheduled to be a 1 hours and 17 minutes long meeting. Present: Paula Murphy, Tony Jones, Nelmaris Alvarez, Natasha Fenili, Stephen Pritchett, Michael Daniels, Khaliff Davis Not Present: none
The members considered the following items:
- Welcome and Call to Order
- Approval of Agenda
- Approval of Minutes
- Public Comment
- Committee Reports
- Discussion RE: Board Retreat
- Discussion and Vote RE: Approval of Monthly Financial Reports
- Discussion RE: FY20 Calendar for Governing Board
- Discussion and Vote RE: Financial Policies
- Ribbon Cutting Ceremony
- Chairman's Remarks
The committee considered 7 motions, of which 7 passed, and 0 failed:
- Quorum is present, motion made to start meeting at 10:55 am. (passed)
- Motion made to adopt agenda with the modification of the following; Addition of Discussion RE: Retreat Time Addition of Discussion and Vote RE: FY20 Calendar for Governing Board Addition of Discussion and Vote: Current financial reports (passed)
- Motion made to adopt minutes. (passed)
- Motion made to adopt minutes from committee of a whole meeting to the board meeting minutes. (passed)
- Motion to adopt year end financial statement as submitted. (passed)
- Motion made to adopt FY Calendar for Governing Board Meetings to be on the fourth Wednesday of every month at 8:30 am in the fellowship hall of Resurgence Hall. (passed)
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Motion to vote on year end financial statement as presented. (passed)
The meeting adjourned at 11:23 AM