Members Present: Virginia Trujillo, President
\nSilva, Vice President
\nKathy Webb, Secretary
\nPhillip Sapien, Member
\nEvelyn Dow, Member
\nElizabeth Piazza, Member
\nVictoria Tafoya, Member<\/p>\n
Member Absent: None
\nGuests: Mary Tarango, Chief Executive Officer
\nBianca Sapien, Principal by phone
\nMichael Vigil, The Vigil Group<\/p>\n
Governance Meeting Called to Order by Virginia Trujillo at 5:39 PM
\nRoll Call<\/p>\n
\uf0b7 Quorum met.
\nApproval of Agenda<\/p>\n
\uf0b7 Motion to approve\u2014Art Silva
\n\uf0b7 2 nd —Elizabeth Piazza
\nMotion Approved
\nApproval of Minutes, June 3, 2019<\/p>\n
\uf0b7 Motion to Approve\u2014Phillip Sapien
\n2 nd —Kathy Webb
\nMotion Approved<\/p>\n
Open Forum<\/p>\n
\uf0b7 Art Silva suggested Grant options be placed on the Agenda once a quarter.<\/p>\n
AUDIT REPORT and DISCUSSION\u2014Josh Lewis, Moss Adams
\n\uf0b7 Josh Lewis was unable to attend after the Agenda was posted.<\/p>\n
BUDGET REPORTS
\nMichael Vigil of the Vigil Group presented the Budget Reports
\nCASH DISBURSEMENTS and MAY BANK RECONCILLATION<\/p>\n
\uf0b7 Motion to Approve\u2014Art Silva
\n2 nd —Evelyn Dow
\nMotion Approved<\/p>\n
BYLAWS<\/p>\n
\uf0b7 Motion to Approve\u2014Elizabeth Piazza
\n2 nd \u2014Victoria Tafoya
\nMotion Approved
\nINTERNAL CONTROLS<\/p>\n
\uf0b7 Motion to Approve\u2014Art Silva
\n2 nd \u2014Phillip Sapaien
\nMotion Approved
\n\uf0b7 Please note that Mary Tarango and Virginia Trujillo visited the State Auditor.<\/p>\n
AUDIT FOLLOW UP\u2014CORRECTIVE ACTION PLAN
\n\uf0b7 Reported by Mary Tarango and Michael Vigil<\/p>\n
REVIEW OF COMMITTEES<\/p>\n
\uf0b7 All okay<\/p>\n
REVIEW OF BOARD TRAINING<\/p>\n
\uf0b7 All okay
\nBUILDING REPORT<\/p>\n
\uf0b7 Mary Tarango reported that the building scheduled to be completed the second week of
\nJuly.<\/p>\n
AMENDED CHIEF EXECUTIVE OFFICER\u2019S CONTRACT<\/p>\n
\uf0b7 Motion to Approve\u2014Art Silva
\n2 nd \u2014Elizabeth Piazza
\nMotion Approved
\nPRINCIPAL\u2019S REPORT<\/p>\n
\uf0b7 Presented by Bianca Sapien by phone<\/p>\n
APS SITE REVIEW<\/p>\n
\uf0b7 Presented by Mary Tarango<\/p>\n
NEXT MEETING<\/p>\n
\uf0b7 July 15, 2019 at 5:30 PM
\nMOTION TO ADJOURN<\/p>\n
\uf0b7 Motion to Approve\u2014Phillip Sapien
\n2 nd —Elizabeth Piazza
\nMotion Approved<\/p>\n","protected":false},"excerpt":{"rendered":"
Members Present: Virginia Trujillo, President Silva, Vice President Kathy Webb, Secretary Phillip Sapien, Member Evelyn Dow, Member Elizabeth Piazza, Member Victoria Tafoya, Member Member Absent: None Guests: Mary Tarango, Chief Executive Officer Bianca Sapien, Principal by phone Michael Vigil, The Vigil Group Governance Meeting Called to Order by Virginia Trujillo at 5:39 PM Roll Call […]<\/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\/5398"}],"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=5398"}],"version-history":[{"count":1,"href":"https:\/\/21stcenturypa.com\/wp\/index.php?rest_route=\/wp\/v2\/posts\/5398\/revisions"}],"predecessor-version":[{"id":5399,"href":"https:\/\/21stcenturypa.com\/wp\/index.php?rest_route=\/wp\/v2\/posts\/5398\/revisions\/5399"}],"wp:attachment":[{"href":"https:\/\/21stcenturypa.com\/wp\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=5398"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/21stcenturypa.com\/wp\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=5398"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/21stcenturypa.com\/wp\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=5398"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}