Kairos Academies
Minutes
Finance-Facilities Ad Hoc Committee Meeting
Date and Time
Thursday July 13, 2023 at 1:00 PM
Location
zoom
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.
Committee Members Present
A. Sullivan (remote), B. Jackson (remote), E. Schlafly (remote), J. Krewson (remote), K. Graham (remote), K. Kerr (remote), N. Plair (remote)
Committee Members Absent
H. Eastwood, K. Owen
Guests Present
Brent Crittenden, Cris Doran, Jimmy Henderson
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
E. Schlafly called a meeting of the Finance-Facilities Ad Hoc Committee of Kairos Academies to order on Thursday Jul 13, 2023 at 1:13 PM.
II. Finance-Facilities Ad Hoc
A.
Executive Session
E. Schlafly made a motion to enter executive session in accordance with 610.021.(2).
K. Kerr seconded the motion.
The committee VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| K. Owen |
Absent
|
| J. Krewson |
Aye
|
| E. Schlafly |
Aye
|
| K. Kerr |
Aye
|
| N. Plair |
Aye
|
| K. Graham |
Aye
|
| A. Sullivan |
Aye
|
| H. Eastwood |
Absent
|
| B. Jackson |
Aye
|
E. Schlafly made a motion to exit executive session in accordance with 610.021.(2).
K. Kerr seconded the motion.
The committee VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| K. Graham |
Aye
|
| K. Kerr |
Aye
|
| J. Krewson |
Aye
|
| K. Owen |
Absent
|
| H. Eastwood |
Absent
|
| A. Sullivan |
Aye
|
| E. Schlafly |
Aye
|
| N. Plair |
Absent
|
III. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 2:12 PM.
Respectfully Submitted,
K. Kerr