Pullman Community Montessori
Board Meeting--Working Session
Date and Time
Location
Note: the meeting will be delayed to approximately 5:30.
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https://us02web.zoom.us/j/86035566631?pwd=M0xTY3ZlUGRjYmhQU2VlQXNhYXZPUT09
Meeting ID: 860-3556-6631
Password: 098590
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(669) 444 9171PCM Board of Trustees regular and working board meetings are held in the Gladish Community and Cultural Center room 100a. To increase accessibility we offer a virtual option for attendance. If you have difficulty accessing the remote meeting link please call 509-336-5909.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:30 PM | |||
| A. | Record Attendance | Beverley Wolff | 1 m | ||
| B. | Call the Meeting to Order | Robin McDonald | 1 m | ||
| II. | Board Updates and Action Items | 5:32 PM | |||
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Discussion of Dissolution |
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| A. | Dissolution | Discuss | Robin McDonald | 20 m | |
|
Review Dissolution Document and discuss |
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| B. | Finance Committee | Discuss | Alan MacPhee | 20 m | |
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Provide updates and information to the board regarding the finance committee and banking |
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| C. | Closing/Transition Team | Discuss | Robin McDonald | 15 m | |
|
Discuss what we know now about closure and collect any questions to take back to Commission Staff at next Transition Team meeting
TEAM *Dr Ayanna Gore - technical assistance *Scott Canfield - Commission point of contact *Robin McDonald- Board and Parent point of contact *Alan McPhee- Finances *Desiree Porter - School ops/adminsitration
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| D. | Disposition of 501(c)3 | Vote | Robin McDonald | 5 m | |
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Discuss and vote on next steps in dissolution |
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| III. | Closing Items | 6:32 PM | |||
| A. | Adjourn Meeting | Vote | Robin McDonald | 1 m | |