Golden Charter Academy
Minutes
GCA Special Board of Trustees Meeting
Date and Time
Monday December 12, 2022 at 3:30 PM
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
Directors Present
B. De Vore (remote), E. Gonzalez, I. Green (remote), S. Barton
Directors Absent
D. Huff, K. Thomas, R. Quinto
Ex Officio Members Present
R. Golden
Non Voting Members Present
R. Golden
Guests Present
E. Ewing II, J. Xiong (remote), Jim Weber (remote), Sarah Kollman (remote)
I. Opening Items
A.
Call the Meeting to Order
B.
Roll Call
C.
Pledge of Allegiance
D.
Approval of the December 12, 2022, Special Board Meeting Agenda
II. Action Items
A.
Consideration and Approval of Operating Agreement of Golden Opportunity Legacy Development, LLC.
B.
Consideration and Approval of Filing Articles of Organization for Golden Opportunity Legacy Development, LLC.
C.
Consideration and Approval for PCSD Closing Loan Documents
The Board approves and authorizes Robert Golden and attorney Sarah Kollman to make any final negotiation to the PCSD Closing Loan Documents.
III. Board Member Comments
A.
Next Regularly Scheduled Board Meeting
Thursday, January 5, 2022
Pledge of Allegiance led by Dr. Gonzalez.