Board of Directors Meeting

December 14, 2006 02:00pm


Emergency Meeting Agenda

Location: Teleconference



  1. Preliminary
    1. Call to order
    2. Roll call
    3. Approval of Agenda
    4. Approval of Minutes of prior Board Meeting
  2. Communications
    1. Public Comment on Agenda Items At this time the board will hear comments from members of the public who wish to speak on an agenda item. Public comment on each item may be limited by the Board based opn the number of speakers who wish to be heard. Members of the public who wish to speak on an item should contact the central office directions on process and to establish their order of speaking.
    2. Public Comment on Non-Agenda Items At this time members of the public may bring up an item not on the agenda. Board members will hear the item but may not comment or take any action. Board members may ask that the item be placed on a future agenda. The Board may limit the time allocated for such comment and interested members of the public should follow the procedures outlined above for “Agenda Items.”
  3. Items Scheduled for Action
    1. Approval of Annual Audit of Academia Avance completed by Emilio Campos CPA.
    2. Items Scheduled for Receipt No items
    3. Invitation to the Public to Address the Board
    4. Adjournment