Kairos Academies
Finance-Facilities Ad Hoc Committee Meeting
Published on October 28, 2024 at 4:50 PM CDT
Date and Time
Tuesday October 29, 2024 at 8:30 AM CDT
Location
Virtual: Google Meets
We invite you join us at this Zoom link. This notice was published at www.kairosacademies.org/board at least one day prior to the meeting.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 8:30 AM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | 1 m | ||
| II. | Finance-Facilities Ad Hoc | 8:32 AM | |||
| A. | Review Financing Option | ||||
| B. | Review Project Size | 5 m | |||
| C. | Review of Affordability Against 10-Year Pro-Forma | 5 m | |||
| D. | Determine Comfortability Conditions and Parameters | 5 m | |||
|
Determine conditions an parameters under which we are comfortable moving forward with the project |
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| E. | Vote Introduction: Loan Approval | 5 m | |||
|
To be voted on next Board Meeting (November) Vote to recommend approval of the loan under the comfortability conditions |
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| III. | Closing Items | 8:52 AM | |||
| A. | Adjourn Meeting | Vote | |||