7/11/17 GC Minutes (b)

/in /by

July 11, 2017

Members Present:

Chris Velasquez, Vice President
Lori Hagen, Secretary
Phillip Sapien, Member
Art Silva, Member
Kathleen Webb, Member
Members Absent: Virginia Trujillo, President

Guests: Mary Tarango, Principal
Rita Hirschy, COO
Reg Olson, Realtor

Governance Council Called to Order at 6:45 p.m. by Chris Velasquez
Roll Call of Members
• Quorum met – the members in attendance of this Special Meeting of the Governance
Council of 21 st Century Public Academy represents a duly qualified quorum as
specified in its ByLaws.
Approve the Proposed Agenda of Official Business
• a Motion to approve Proposed Agenda to approve the minutes of the Special Meeting
held July 11, 2017 at 6:00pm at NMNDI. by Phil Sapien
• and a Second by Kathleen Webb
• All in favor, all. Opposed none
This is a Special Meeting of the Governance Council of 21 st Century Public Academy and is
being held in full accordance and pursuant to the 21 st Century Public Academy Governance
Council Open Meeting Policy Resolution of 9-1- 2015. All requirements to hold this Special
Meeting of the 21 st Century Public Academy Governance Council have been met.

The members in attendance of this Special Meeting of the Governance Council of 21 st
Century Public Academy represents a duly qualified quorum as specified in its ByLaws.
I, Action Item
There is one item of business for this Special Meeting of the Governance Council of 21 st
Century Public Academy and that is to approve the Minutes from the special meeting of
Governance Council of 21 st Century Public Academy that occurred on July 11, 2017 at 6:00
p.m.

I call for a motion to approve the Minutes for the July 11, 2017 special meeting of the
Governance Council held at NMNDI at 6:00pm.

• A Motion to approve the special meeting minutes of July 11, 2017 held at 6:00pm at
NMNDI by Art Silva
• A Second by Phil Sapien
• All in Favor, all. Opposed, none

II. OPEN FORUM

No public comment was presented at this Open Special Meeting of the Governance
Council of 21 st Century Public Academy on July 11, 2017.
Chris Velasquez thanked NMDI for the use of their facilities for this meeting.

Next Meeting
• August 1, 2017
Motion to Adjourn made by Lori Hagen
• Seconded by Kathleen Webb
• All in favor, all. Opposed none.

Meeting Adjourned at 6:50 p.m.