The Anchor School
Special Board Meeting
Date and Time
Location
Dr. Dawn Gregory is inviting you to a scheduled Zoom meeting.
Topic: TAS Board Meeting
Time: Feb 20, 2024 07:00 PM Eastern Time (US and Canada)
Join Zoom Meeting
https://us02web.zoom.us/j/81128598996?pwd=ZXNmdG55czZ4blhuRzBmQXB0Q0xvUT09
Meeting ID: 811 2859 8996
Passcode: TAS
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Meeting ID: 811 2859 8996
Passcode: 718449
Find your local number: https://us02web.zoom.us/u/kbaH9WZDGV
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 7:00 PM | |||
| A. | Record Attendance | Nicole LeBlanc | 1 m | ||
| B. | Call the Meeting to Order | Dawn Gregory | 1 m | ||
| C. | Public Comment | Dawn Gregory | 3 m | ||
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The purpose of this item is to allow for public comments. |
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| II. | Finance | 7:05 PM | |||
| A. | Financial Discussion | Discuss | Jaamal Whittington | 45 m | |
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The board will review additional financial information, as requested during the prior board meeting.
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| B. | Facility Financing Lender Vote | Vote | Dawn Gregory | 1 m | |
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The board will vote to approve the lender for facility financing. |
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| III. | Closing Items | 7:51 PM | |||
| A. | Financing /Budgeting Process | Discuss | Jaamal Whittington | 15 m | |
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The Board Treasurer and CFO will share:
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| B. | Adjourn Meeting | Vote | Dawn Gregory | 1 m | |
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The purpose of this item is to officially end the meeting. |
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