Girls Global Academy

Minutes

Short Board Meeting for Audit Vote

Date and Time

Thursday December 4, 2025 at 6:30 PM

Location

Zoom

Trustees Present

Andria Wisler (remote), Anita Johnson (remote), Brian Holden (remote), Lauren Johannesson-McCoy (remote), Maria Miller (remote), Ricardo Chapa (remote)

Trustees Absent

Karen Dresden, Nia Spencer

I. Opening Items

A.

Record Attendance

B.

Call the Meeting to Order

Andria Wisler called a meeting of the board of trustees of Girls Global Academy to order on Thursday Dec 4, 2025 at 6:40 PM.

II. Vote to approval audit

A.

Vote

Ricardo Chapa made a motion to Approve the annual audit report as presented by SBC.
Maria Miller seconded the motion.
The board VOTED to approve the motion.
Roll Call
Karen Dresden
Absent
Nia Spencer
Absent
Maria Miller
Aye
Brian Holden
Aye
Ricardo Chapa
Aye
Andria Wisler
Aye
Lauren Johannesson-McCoy
Aye
Anita Johnson
Aye

III. Closing Items

A.

Adjourn Meeting

There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:47 PM.

Respectfully Submitted,
Andria Wisler