Bold City Education, Inc.
Minutes
Emergency Board Meeting
Date and Time
Friday January 19, 2024 at 12:00 PM
Location
Bold City Education, Inc. will hold a Public Board Meeting utilizing Communications Media Technology (“CMT”)
Telephone: (346) 248-7799
ID: 86200187669
Passcode: 520069
Access Point:
Bold City Education, Inc.
4131 Sunbeam Road
Jacksonville, Florida 32257
(904) 414-3312
Directors Present
B. Arnold (remote), G. Wheeler (remote), J. Gonzalez (remote), J. Jeakle (remote), S. Mathis (remote)
Directors Absent
None
Ex Officio Members Present
R. Rewey, S. Bloom
Non Voting Members Present
R. Rewey, S. Bloom
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
J. Gonzalez called a meeting of the board of directors of Bold City Education, Inc. to order on Friday Jan 19, 2024 at 12:06 PM.
II. Governance
A.
Financial Settlement
G. Wheeler made a motion to Decline Alan Hall's settlement offer and authorize counsel to renegotiate terms.
J. Gonzalez seconded the motion.
The board VOTED unanimously to approve the motion.
III. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 12:25 PM.
Respectfully Submitted,
J. Gonzalez