6/2/20 Emergency GC Meeting

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EMERGENCY MEETING
Posted June 2, 2020

OMA – Emergency refers to unforeseen circumstances that, if not addressed immediately by the body will likely
result in injury or damage to persons or property or substantial financial loss to the public body.

Agenda for June 2, 2020
Meeting will be held at 5:30 pm
PUBLIC WELCOME
Join Zoom Meeting
ID: 94860050021
Password: qMqs7W069L

Call Meeting to Order
Roll Call
Approval of Agenda
Open Forum
I. REVIEW OF ATTACHMENT A– ACCOUNTABILITY PLAN
II. REVIEW OF ATTACHMENT H– WAIVER NOTIFICATION FORM
III. REVIEW OF ATTACHMENT K– EVIDENCE OF COVERAGE
IV. Approval of PEC Charter Contract 2020-2025*
V. Certification of Vote

Next Meeting: June 22, 2020
Adjourn Open Meeting

(*) Action Item
Pursuant to the 21 st Century Public Academy Governance Council Open Meeting Policy Resolution of 4-20-2020:
• Proper and required notification to the public has occurred,
• This is a Special Meeting of the 21 st Century Public Academy Governance Council requiring a minimum 72 hours public notice and that
requirement has been met,
• If you wish to attend contact 21 st Century Public Academy Office at telephone number (505) 254-0280 for further information,
• If you are an individual with a disability who is in need of a reader; amplifier; qualified sign language interpreter; or any other form of
auxiliary aid or service to attend or participate in the meeting, please contact 21 st Century Public Academy at 505-254-0280 at least one
(1) week prior to the meeting or as soon as possible. Public documents, including the agenda and minutes, can be provided in various
accessible formats. Please contact 21 st Century Public Academy at 505-254-0280 if a summary or other type of accessible format is
needed.