Golden Charter Academy
GCA Special Board of Trustees Meeting
Date and Time
Location
Golden Charter Academy is inviting you to a scheduled Zoom meeting.
Topic: GCA Board of Trustees Regular Meetings
Time: Sept 8, 2022 05:30 PM Pacific Time (US and Canada)
Join Zoom Meeting
https://us02web.zoom.us/j/88417324062
Meeting ID: 884 1732 4062
One tap mobile
+16699009128,,88417324062# US (San Jose)
+12532158782,,88417324062# US (Tacoma)
Dial by your location
+1 669 900 9128 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
Meeting ID: 884 1732 4062
Find your local number: https://us02web.zoom.us/u/kdLSYLrhIw
Golden Charter Academy
1626 W. Princeton Ave
Fresno, CA 93705
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 3:30 PM | |||
| A. | Call the Meeting to Order | ||||
| B. | Roll Call | ||||
|
Board of Trustees Members Dr. Ed González, Board Chair Keshia Thomas, Vice Chair Dr. Brad Huff Dr. Bard De Vore Ruth Quinto Scott Barton Isaiah Green
Corporate Officers Robert Golden Martha Arellano |
|||||
| C. | Pledge of Allegiance | ||||
| D. | Approval of the December 12, 2022, Special Board Meeting Agenda | Vote | |||
| II. | Information / Discussion | ||||
| III. | Action Items | 3:30 PM | |||
| A. | Consideration and Approval of Operating Agreement of Golden Opportunity Legacy Development, LLC. | 5 m | |||
| B. | Consideration and Approval of Filing Articles of Organization for Golden Opportunity Legacy Development, LLC. | 5 m | |||
| C. | Consideration and Approval for PCSD Closing Loan Documents | Vote | 5 m | ||
|
Promissory Note, Loan Agreement, Repayment Guaranty, Deed of Trust, Environmental Indemnification and Release Agreement, Certificate of Resolution, Closing Compliance Certificate, Participation Agreement (PCSD & CSGF) |
|||||
| IV. | Board Member Comments | 3:45 PM | |||
|
This is an opportunity for Board members to take comments/updates from fellow board members, address activities, correspondence, and operations, and/or acknowledge or recognize specific programs, activities, or personnel. |
|||||
| A. | Next Regularly Scheduled Board Meeting | FYI | |||
|
Thursday, January 5, 2022 |
|||||
| B. | Suggested Agenda Items | Discuss | |||
| V. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||