Living School
Minutes
Board Member Election
Date and Time
Tuesday January 30, 2018 at 5:00 PM
Location
https://zoom.us/j/467515185
Directors Present
D. Lister (remote), F. Olajide (remote), M. Hash (remote), M. Lehnherr (remote), N. Mock (remote), Q. Davis (remote), T. Glover (remote)
Directors Absent
D. Smith, I. King-Robins, J. Ojo, L. Delpit, M. Davis, N. GATES, N. Webber, R. Ashmore, V. Jones
Guests Present
S. Pasternak (remote)
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
D. Lister called a meeting of the board of directors of Living School to order on Tuesday Jan 30, 2018 at 5:00 PM.
C.
Approve Minutes
Could not approve minutes due to lack of quorum
II. Charter App Committee
A.
Updates on the application
We will need background checks, addresses, resumes, head-shots, and bios from all Board Members before the 3/2 deadline.
We will need to hold another emergency meeting before the 3/2 deadline to approve final Board Members, vote on Treasurer, and approve FY 2017-18 budget..
We will need to hold another emergency meeting before the 3/2 deadline to approve final Board Members, vote on Treasurer, and approve FY 2017-18 budget..
III. Approve FY 2017-18 Budget
A.
Approve FY 2017-18 Budget
The submitted budget is just for the period Planning Year -1 between voting and June 30, 2018. We will approve a new budget and policies for Planning Year 0 spending starting July 1, 2018 and ending June 30, 2019.
IV. Closing Items
A.
Adjourn Meeting
D. Lister made a motion to adjourn the meeting.
F. Olajide seconded the motion.
The board VOTED unanimously to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 5:45 PM.
Respectfully Submitted,
D. Lister