HTML Preview Non Profit Board Meeting Minutes page number 1.
Minutes of First Meeting of Board of Directors Page 1 of 6
BIG SUR CHARTER SCHOOL
MINUTES OF THE FIRST MEETING OF
THE BOARD OF DIRECTORS OF
BIG SUR CHARTER SCHOOL
(A California Non-Profit Public Benefit Corporation)
I. PRELIMINARY
A. CALL TO ORDER
The directors named by the incorporator of the corporation named above, constituting the
Board of Directors of this corporation, held their first meeting at the time, on the day, and
at the place set forth as follows:
Time: 5:13
Date: July 30, 2012
Place: Loma Vista and Sunnyside School via teleconference
B. DIRECTORS PRESENT
The following directors, constituting a quorum of the Board, were present at the meeting:
Present: Sharna Whitehand, Parke Godar (by teleconference from Sunnyside school in
Los Osos), Dena Richwine, Sonya Sirrs, Shawna Garritson, Jeannine Visbal,
Lynne Byrne attended at 5:19
Absent: Vanessa Share
C. AGENDA
The agenda was approved as presented.
D. INTRODUCTION OF BOARD OF DIRECTORS OF BIG SUR CHARTER SCHOOL
Sharna introduced Sharna Whitehand, Dena Richwine, Sonya Sirrs, Parke Godar,
Vanessa Share
II. OPEN SESSON