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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