Global Academy of South Carolina

K-8 Special Board of Directors Meeting (VIRTUAL)

Special Meeting

Date and Time

Friday June 9, 2023 at 12:30 PM EDT

Location

Google Meet joining info
Video call link: https://meet.google.com/uvn-rdbs-hha
Or dial: ‪(US) +1 475-222-3226‬ PIN: ‪518 872 374‬#

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 12:30 PM
  A. Record Attendance   Anna Korchuk 1 m
  B. Call the Meeting to Order   Liliya Kovalevich 1 m
II. Public Comments 12:32 PM
  A. Public Comments Discuss Liliya Kovalevich 1 m
III. Discussion Items 12:33 PM
  A. Borrowers Counsel Engagement Vote Margaret Dullanty 5 m
  B. Reimbursement Resolution Vote Ilya Soroka 5 m
  C. Zeigler Engagement Letter Vote Richard Moreno 5 m
  D. Development Service Discussion. Discuss Ilya Soroka 5 m
  E. Board Roman Lyubar Board Member Vote Liliya Kovalevich 5 m
IV. Closing Items 12:58 PM
  A. Board Comments
  B. Adjourn Meeting Vote