Future Public School
Special Board Meeting
Discuss Refinance Options, Nominate additional directors
Date and Time
Thursday September 9, 2021 at 4:30 PM MDT
Location
https://us02web.zoom.us/j/82103369443?pwd=SFozVGJIbkFoMisvTHJWU09kZlFIQT09
Meeting ID: 821 0336 9443
Passcode: T6ZL7M
Meeting ID: 821 0336 9443
Passcode: T6ZL7M
Agenda
I. | Opening Items | |
A. | Record Attendance | |
B. | Call the Meeting to Order | |
C. | Approve Meeting Minutes | |
July board meeting minutes attached.
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Approve minutes for Board of Director's Meeting July on July 1, 2021 | ||
II. | Finance & Operations | |
Overview of refinance options.
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A. | Campus Financing and Purchase Presentation | |
B. | Proposed Motions | |
(1) A motion: To hire Ford Research and Solutions, Inc., as proposed in the Campus Financing and Purchase Presentation, to provide consulting services in connection with the financing and purchase of Future’s campus; and
(2) A motion: To select Piper Sandler as the underwriter in connection with the financing and purchase of Future’s campus, per Piper’s proposal. |
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C. | Approval of Foundation Transfer Funds | |
A motion: To approve the transfer of $125K in funds from the Future Foundation account to the Future Public School account as an unrestricted grant to support school operations.
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III. | CEO Report | |
Brief overview of back to school launch
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A. | 2021-2022 Back to School Director's Update | |
IV. | Governance Committee | |
A. | Nomination of New Board Members | |
(1) A motion: To nominate Keith Donahue as a Future Public School Board Director and Board Vice Chair.
(2) A motion: To nominate Colleen Mackay as Future Public School Board Chair. |
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V. | Closing Items | |
A. | Celebrate, Share Gratitude, Next Steps | |
B. | Adjourn Meeting |