21 st . Century Public Academy
\nGovernance Council Meeting Minutes<\/p>\n
June 4, 2018
\nMembers Present: Virginia Trujillo, President
\nChris Velasquez, Vice President
\nPhillip Sapien, Member
\nArt Silva, Member
\nKathy Webb, Member
\nGuests: Mary Tarango, Principal
\nTina Fritts, COO
\nKathy Potter
\nMichael Vigil
\nRita Hirschy<\/p>\n
Governance Council Called to Order by Virginia Trujillo @ 5:40p.m.
\nRoll Call
\n\uf0b7 Quorum met.
\nApproval of Agenda
\n\uf0b7 Motion to approve agenda as is \u2013 Kathy Webb
\n2 nd . \u2013 Art Silva
\nMotion Approved
\nApproval of Previous Governance Council (GC) Meeting Minutes
\n\uf0b7 Motion to approve minutes of May 21, 2018 (2 nd Meeting) \u2013 Art Silva
\n2 nd . \u2013 Phillip Sapien
\nMotion Approved
\nOpen Forum \u2013 N\/A
\nLease Purchase Amendment Update \u2013 Rita Hirschy stated as of 4:45 p.m., June 4,
\n2018, she received approval of Lease Purchase Amendment. The deadline for loan
\ncommitment papers to Los Alamos Bank is Friday, June 8, 2018.
\nApproval of Budget Adjustment Requests
\n001-027-1718-0047-I
\n001-027-1718-0048-I
\n001-027-1718-0050-M
\n001-027-1718-0051-I
\n001-027-1718-0052-I
\n001-027-1718-0055-D (T&E Audit)
\n001-027-1718-0056-I (SEG)
\n001-027-1718-0057-M<\/p>\n
001-027-1718-0058-M
\n\uf0b7 Motion to approve BARS \u2013 Chris Velasquez
\n2 nd \u2013 Kathy Webb
\nMotion Approved
\nApproval of 2018-2019 Lease Payment Assistance Application
\n\uf0b7 Motion to accept & approve Application \u2013 Art Silva
\n2 nd . \u2013 Phillip Sapien
\nMotion Approved
\n\uf0b7 Motion to approve Certification B \u2013 Kathy Webb
\n2 nd . \u2013 Art Silva
\nMotion Approved
\n\uf0b7 Motion to approve Conflict of Interest Policy \u2013 Chris Velasquez
\n2 nd . \u2013 Kathy Webb
\nMotion Approved
\nNext Meeting
\n\uf0b7 Monday, July 16, 2018 @ 5:00 p.m.
\nMotion to adjourn \u2013 Phillip Sapiein
\n\uf0b7 2 nd . \u2013 Chris Velasquez
\nMotion Approved
\nMeeting adjourned at 6:55 p.m.<\/p>\n","protected":false},"excerpt":{"rendered":"
21 st . Century Public Academy Governance Council Meeting Minutes June 4, 2018 Members Present: Virginia Trujillo, President Chris Velasquez, Vice President Phillip Sapien, Member Art Silva, Member Kathy Webb, Member Guests: Mary Tarango, Principal Tina Fritts, COO Kathy Potter Michael Vigil Rita Hirschy Governance Council Called to Order by Virginia Trujillo @ 5:40p.m. Roll […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":[],"categories":[9],"tags":[],"_links":{"self":[{"href":"https:\/\/21stcenturypa.com\/wp\/index.php?rest_route=\/wp\/v2\/posts\/4615"}],"collection":[{"href":"https:\/\/21stcenturypa.com\/wp\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/21stcenturypa.com\/wp\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/21stcenturypa.com\/wp\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/21stcenturypa.com\/wp\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=4615"}],"version-history":[{"count":1,"href":"https:\/\/21stcenturypa.com\/wp\/index.php?rest_route=\/wp\/v2\/posts\/4615\/revisions"}],"predecessor-version":[{"id":4616,"href":"https:\/\/21stcenturypa.com\/wp\/index.php?rest_route=\/wp\/v2\/posts\/4615\/revisions\/4616"}],"wp:attachment":[{"href":"https:\/\/21stcenturypa.com\/wp\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=4615"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/21stcenturypa.com\/wp\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=4615"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/21stcenturypa.com\/wp\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=4615"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}