Friendly Academy
Minutes
Special Board Meeting
Date and Time
Monday December 16, 2024 at 5:00 PM
Location
Join Zoom Meeting:
https://ketc-org.zoom.us/j/98150301869?pwd=AblYUwkzsoB5s8Z45N5jfrSxdbbsfn.1
Meeting ID: 981 5030 1869
Passcode: 693735
Notice is hereby given that Friendly Academy Board of Directors will hold a special digital board meeting on
Monday, December 16, 2024 at 5:00 p.m. To join by Zoom copy and paste the following URL in a web
browser: https://ketc-org.zoom.us/j/98150301869?pwd=AblYUwkzsoB5s8Z45N5jfrSxdbbsfn.1
Meeting ID: 981 5030 1869
Passcode: 693735
Directors Present
D. Morrison, D. Richardson, L. Ray
Directors Absent
D. Neil, M. Jones
Guests Present
T. Robinson
I. Opening Items
A.
Call the Meeting to Order
D. Morrison called a meeting of the board of directors of Friendly Academy to order on Monday Dec 16, 2024 at 5:05 PM.
B.
Record of Attendance and Guests
C.
Mission Statement
D.
Reading of Friendly Academy Mission Statement
II. Action Item
A.
Vote to Approve Lease
L. Ray made a motion to Vote to approve the lease agreement for 1901 Kingshighway location which will service our Friendly Academy students.
D. Richardson seconded the motion.
No discussion
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 5:14 PM.
Respectfully Submitted,
D. Richardson
Rent range - insurance is not finalized and passthrough.