Board Agenda Item # II E

Date: August 11, 2016

To: MPS Board of Directors

From: Umit Yapanel, Chairman

Staff Lead: Caprice Young, Ed.D., CEO & Superintendent

RE: Change of Address in Bylaws

Proposed Board Recommendation

I move that the principal office of the corporation be amended in Article II Section 1 of the bylaws from 13950 Milton Avenue, Suite 200, Westminster, CA 92683 to 250 East 1st Street, Suite 1500, Los Angeles, CA 90012 due to our change of address.

Background

The motion is a routine technical item officially changing the bylaws to match the previous board decision to move the headquarters from Orange County to Los Angeles County. Staff has already provided appropriate address change information to the authorities.

Budget Impact

There is no budget impact.

Name of Staff Originator

Caprice Young, Ed.D., CEO & Superintendent

Attachments

MERFBylaws