The GLOBE Academy
Minutes
Board of Directors - Special Meeting
Date and Time
Thursday April 16, 2020 at 7:00 PM
Location
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https://zoom.us/j/95118727933?pwd=QUdzemdPeHdKNjkyYUxKcGR3bE5Ldz09
Password: 959470
Or iPhone one-tap :
US: +19292056099,,95118727933#,,#,959470# or +13126266799,,95118727933#,,#,959470#
Or Telephone:
Dial(for higher quality, dial a number based on your current location):
US: +1 929 205 6099 or +1 312 626 6799
or +1 669 900 6833 or +1 253 215 8782
or +1 301 715 8592 or +1 346 248 7799
Webinar ID: 951 1872 7933
Password: 959470
International numbers available: https://zoom.us/u/aeww2Jh2ZB
Password: 959470
International numbers available: https://zoom.us/u/aeww2Jh2ZB
Notice of this meeting was posted at both campuses and on the GLOBE website in accordance with O.C.G.A. § 50-14-1 and O.C.G.A. § 50-14-1(d)(2).
Special note: This meeting was conducted remotely, due to the declared national and state public health emergencies in response to the novel coronavirus known as COVID-19.
Special note: This meeting was conducted remotely, due to the declared national and state public health emergencies in response to the novel coronavirus known as COVID-19.
Directors Present
A. Rogers (remote), D. Reynolds (remote), J. Clues (remote), K. Monroe (remote), L. Pacheco (remote), M. Adams (remote), M. Hudson (remote), R. Hudak (remote), S. Camara (remote)
Directors Absent
A. Patel, C. White, J. Garcia
Guests Present
C. Elliott-Earby (remote), Cutia Blunt, D. Clayton-Purvis (remote), Jen Parker, K. Holder (remote)
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
S. Camara called a meeting of the board of directors of The GLOBE Academy to order on Thursday Apr 16, 2020 at 7:11 PM.
II. CARES Act Funding
A.
Review and Approve CARES Act Funding
Denise and Luis lead a discussion about applying for a Small Business Administration loan related to the Payroll Protection Program. Denise indicated that an application was filed prior to the public announcement that the program was out of money and was unable to enroll any new program lenders.
D. Reynolds made a motion to approve the Small Business Administration's Payroll Protection Program loan for $1.6 million.
L. Pacheco seconded the motion.
The board VOTED unanimously to approve the motion.
III. Executive Session
A.
To discuss a legal matter
Motion made by Ryan to move to executive session to discuss a legal matter. Motion seconded by Monique. Motion approved by all present. Moved to executive session at 7:29 p.m. Motion to leave executive session made by Jonathan. Motion seconded by Luis. Motion approved by all present. Returned from executive session and meeting called back to order at 8:15 p.m.
IV. Closing Items
A.
Adjourn Meeting
The next scheduled meeting is set for April 27, 2020 at 7 p.m.
R. Hudak made a motion to adjourn the meeting.
M. Hudson 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 8:18 PM.
Respectfully Submitted,
K. Holder