Life Academy
Minutes
Board Meeting
Date and Time
Thursday January 18, 2024 at 5:30 PM
Directors Present
A. Graham, M. Fitzpatrick, M. Pugh, O. Fitzpatrick, T. Dubose
Directors Absent
A. Brown, J. Bailey
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
A. Graham called a meeting of the board of directors of Life Academy to order on Thursday Jan 18, 2024 at 5:30 PM.
C.
Approve Minutes
M. Fitzpatrick made a motion to To Approve meeting minutes from Dec 14, 2023.
O. Fitzpatrick seconded the motion.
The board VOTED unanimously to approve the motion.
M. Fitzpatrick made a motion to approve the minutes from.
O. Fitzpatrick seconded the motion.
The board VOTED unanimously to approve the motion.
II. New Business Action Items
A.
Federal Program Contract
O. Fitzpatrick made a motion to Motion to approve the contract.
M. Pugh seconded the motion.
The board VOTED unanimously to approve the motion.
B.
Ten Square Contract
M. Fitzpatrick made a motion to Motion to approve the contract.
O. Fitzpatrick seconded the motion.
The board VOTED unanimously to approve the motion.
C.
Greentree Contract
M. Fitzpatrick made a motion to Motion to carry over to the next meeting.
O. Fitzpatrick seconded the motion.
The board VOTED unanimously to approve the motion.
D.
CNP Contract
III. Closing Items
A.
Adjourn Meeting
O. Fitzpatrick made a motion to Motion to Adjourn the meeting.
T. Dubose 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 7:30 PM.
Respectfully Submitted,
A. Graham
Documents used during the meeting
- Copy of Board Minutes Dec 14 2023 held Dec 1 2023.pdf
This contract was discussed and carried over by unanimous vote for additional information.