Bold City Education, Inc.
Minutes
Special Board Meeting
Date and Time
Monday February 5, 2024 at 12:00 PM
Location
Bold City Education, Inc. will hold a Public Board Meeting utilizing Communications Media Technology (“CMT”)
ID: 83367082944
Passcode: 404733
+1 301-715-8592
Access Point:
Bold City Education, Inc.
4131 Sunbeam Road
Jacksonville, Florida 32257
(904) 414-3312
Directors Present
B. Arnold (remote), G. Wheeler (remote), J. Jeakle (remote)
Directors Absent
J. Gonzalez, S. Mathis
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
G. Wheeler called a meeting of the board of directors of Bold City Education, Inc. to order on Monday Feb 5, 2024 at 12:07 PM.
II. Other
A.
Discuss Updated Settlement Agreement
G. Wheeler made a motion to Motion to approve settlement agreement with Alan Hall.
J. Jeakle 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 12:13 PM.
Respectfully Submitted,
G. Wheeler