Whatcom Intergenerational High School
Minutes
Board Meeting
Date and Time
Wednesday March 31, 2021 at 6:00 PM
Directors Present
C. Espina (remote), K. Lieberman (remote), L. Robinson (remote), R. Oliver (remote), T. Pyscher (remote)
Directors Absent
B. Hernandez
Ex Officio Members Present
C. Reuther (remote)
Non Voting Members Present
C. Reuther (remote)
Guests Present
C. Geis-Poage (remote), Leslie Hayden (remote)
I. Land Acknowledgement/Mission/Vision
A.
Land Acknowledgement
Land Acknowledgement read by Nasreen Mughal-Burrows
B.
Mision and Vision
Mission and Vision read by Tracey Pyscher
II. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
R. Oliver called a meeting of the board of directors of Whatcom Intergenerational High School to order on Wednesday Mar 31, 2021 at 6:06 PM.
C.
Approve Minutes
K. Lieberman made a motion to approve the minutes from WIHS Board Meeting on 02-24-21.
L. Robinson seconded the motion.
The board VOTED unanimously to approve the motion.
D.
New Board Member Nomination
K. Lieberman made a motion to Approve Nasreen Mughal-Burrows to join the Board of Directors.
C. Espina seconded the motion.
The board VOTED unanimously to approve the motion.
III. Committees
A.
Financials and Contracts
- Cindy Reuther presented Sept-Feb Budget vs. Actuals. Budget is approximately 50% through the year, and on track for projected spending.
- Profit & Loss statement presented - Expenditures and revenues are also as expected through 50% of the year.
T. Pyscher made a motion to Approve financial statements for March.
K. Lieberman seconded the motion.
The board VOTED unanimously to approve the motion.
B.
Facilities
- Cindy Reuther announced we have a signed leased with Bellis Fair Mall
- Discussion regarding financing with WA Charter School Assc. and WA Charter Dev. pending
- Motion is to conditionally approve the lease.
K. Lieberman made a motion to Conditionally approve the lease at Bellis Fair Mall.
C. Espina seconded the motion.
The board VOTED unanimously to approve the motion.
IV. Closing Items
A.
Board De-Brief and Evaluation
B.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:54 PM.
Respectfully Submitted,
R. Oliver