Girls Global Academy
Minutes
March Board Meeting
Date and Time
Monday March 18, 2024 at 6:30 PM
Location
Beth Blaufuss is inviting you to a scheduled Zoom meeting.
Topic: GGA March 2024 Board Meeting
Time: Mar 18, 2024 06:30 PM Eastern Time (US and Canada)
Join Zoom Meeting
https://us06web.zoom.us/j/83728084221?pwd=ZZmF4wRGZeOkqSG6DUK651ZpJ0w2xJ.1
Meeting ID: 837 2808 4221
Passcode: 475004
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Meeting ID: 837 2808 4221
Passcode: 475004
Find your local number: https://us06web.zoom.us/u/krnsvD2np
Trustees Present
Andria Wisler (remote), Beth Blaufuss (remote), Brian Holden (remote), Laura Bartos (remote), Lauren Johannesson-McCoy (remote), Maureen Colburn (remote), Max Levasseur (remote), Rachel Charles (remote), Shobha George (remote)
Trustees Absent
Anita Johnson, Maria Miller, Mary Pendleton
Ex Officio Members Present
Karen Venable-Croft (remote)
Non Voting Members Present
Karen Venable-Croft (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Approve Minutes
II. Governance
A.
Vote on Karen Dresden for the board
| Roll Call | |
|---|---|
| Mary Pendleton |
Absent
|
| Anita Johnson |
Absent
|
| Andria Wisler |
Aye
|
| Rachel Charles |
Aye
|
| Maria Miller |
Absent
|
| Brian Holden |
Aye
|
| Lauren Johannesson-McCoy |
Aye
|
| Beth Blaufuss |
Aye
|
| Laura Bartos |
Aye
|
| Shobha George |
Absent
|
| Max Levasseur |
Aye
|
| Maureen Colburn |
Aye
|
III. Finance and Facilities
A.
Lease
IV. Other Business
A.
Look ahead
Summit will be held at the end of March.
April 27 is Board Retreat.
The minutes will be up for approval at the next Board meeting.