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4/19/17 GC Meeting Minutes

May 2, 2017 in /by

Members Present: Virginia Trujillo, President Lori Hagen, Secretary Phillip Sapien, Member Art Silva, Member Members Absent: Chris Velasquez, Vice President Camille Cordova, Member Guests: Mary Tarango, Principal Rita Hirschy, COO Jim Richardson Governance Council Called to Order at 5:36 p.m. by Virginia Trujillo Roll Call  Quorum met. Approval of Previous Governance Council (GC) Meeting […]

5/4 GC Agenda

May 1, 2017 in /by

Call Meeting to Order Roll Call Approval of Minutes* Open Forum- I. APPROVAL OF CONFLICT OF INTEREST* II. APPROVAL OF MOU FOR SIGNATURE* III. APPROVAL OF LEASE REIMBURSEMENT APPLICATION* VI. FINANCIAL REVIEW APPROVAL OF CASH DISBURSEMENTS FOR MARCH* APPROVAL OF QUARTERLY FINANCIAL REPORTS* APPROVAL FOR END OF YEAR CLOSING AND CLEANUP BARS * APPROVAL OF […]