Global Academy of South Carolina
Minutes
K-8 GASC Board of Directors Meeting
K-8
Date and Time
Tuesday August 22, 2023 at 1:00 PM
Location
Global Academy of South Carolina
9768 Warren H Abernathy Hwy, Spartanburg, SC 29301, USA
Directors Present
L. Kovalevich, L. Leahey (remote), M. Aulick, R. Lyubar, V. Georgiyev (remote), V. Sulakov
Directors Absent
V. Yefremov
Guests Present
Alkan Cevik, Bailey Williams (remote), I. Soroka, L. Zhuk, Liliya Soroka, Margaret Dullanty (remote), N. Panasiuk, Sergey Soroka, Y. Degtyareva
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
L. Kovalevich called a meeting of the board of directors of Global Academy of South Carolina to order on Tuesday Aug 22, 2023 at 1:05 PM.
II. Consent Agenda
A.
Approve Minutes 8/18/23
R. Lyubar made a motion to approve the minutes from K-8 GASC Board of Directors Meeting on 08-18-23.
M. Aulick seconded the motion.
The board VOTED to approve the motion.
III. Public Comments
A.
Public Comments
IV. Executive Session Discussion
A.
Receipt of Legal Advice on Contractual Matters and Borrowing Resolution
Bailey Williams presented and reviewed the Receipt of Legal advice on contractual matters and borrowing resolution.
V. Action Items from Exective Session
A.
GMP Contract
llya Soroka reviewed the GMP Contract with Harper General Contractors, Inc.
B.
Borrowers Resolution
R. Lyubar made a motion to approve the Borrower’s Resolutions consisting of 8 pages in substantial form as reviewed by the Board and attached to the minutes.
V. Sulakov seconded the motion.
Marissa abstained from the vote.
| Roll Call | |
|---|---|
| M. Aulick |
Abstain
|
| V. Sulakov |
Aye
|
| V. Georgiyev |
Aye
|
| V. Yefremov |
Absent
|
| L. Kovalevich |
Aye
|
| L. Leahey |
Aye
|
| R. Lyubar |
Aye
|
VI. Closing Items
A.
Board Comments
V. Sulakov made a motion to exit the Executive Session and return to public session.
R. Lyubar seconded the motion.
The board VOTED unanimously to approve the motion.
B.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 2:00 PM.
Respectfully Submitted,
L. Kovalevich
No Public comments