Global Leadership Academy
Emergency Board Meeting
Date and Time
Thursday September 12, 2019 at 3:00 PM EDT
Location
9570 Regency Square Blvd, Jacksonville, FL 32225
The Mission of Global Outreach Charter Academy is to deliver a first-class academic program that offers a unique foreign language and multicultural curriculum, empowering students to have a competitive edge in the global vision.
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| II. | Public Comments | |
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Academic Excellence
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| A. | Public Comments | |
| III. | Reports and Presentations | |
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CEO Support And Eval
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| A. | Board Member Report | |
| B. | Communications to the Board | |
| IV. | Discussion Items | |
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Facility
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| A. | GOCA - Regency PSA | |
| B. | Working Capital Loan | |
| C. | Approval of Resolution of Global Outreach Charter Academy Related to Working Capital Loan | |
| D. | Approval of GOCA's Certificate Related to Working Capital Loan | |
| E. | Closing Memorandum for Working Capital Loan - Dated : 9/12/2019 at 11:40am | |
| F. | Commitments to Lend | |
| V. | Action Items | |
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Finance
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| A. | Approval of GOCA's Certificate Related to Working Capital Loan | |
| B. | Corporate Authorization Resolution to Open Sunflower Bank Account for Working Capital Loan | |
| C. | GOCA - Regency PSA | |
| D. | Working Capital Loan | |
| E. | Approval of Resolution of Global Outreach Charter Academy Related to Working Capital Loan | |
| F. | Commitments to Lend | |
| VI. | Board Comments | |
| A. | Adjourn Meeting | |