University Prep Board Board Meeting Minutes
The board engaged in an executive session with outside counsel to discuss a law enforcement matter and personnel issues. The network COO presented a strategic process and timeline for acquiring a private facility to serve as a permanent campus location, including the need to form a building committee. The board discussed the candidacy of a potential new member, resulting in a unanimous vote to elect David Braemer to the board. Additionally, the executive director provided updates on Q3 data, upcoming fundraising events, board training plans with CSI, and a proposal to schedule a special meeting to review the strategic plan.