Bold City Education, Inc.
Minutes
Special Board Meeting
Dean Rd. Amendment
Date and Time
Monday May 6, 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. Gonzalez (remote), J. Jeakle (remote)
Directors Absent
None
Ex Officio Members Present
R. Rewey (remote), S. Bloom (remote)
Non Voting Members Present
R. Rewey (remote), S. Bloom (remote)
Guests Present
Diane Harris (remote)
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 Monday May 6, 2024 at 12:05 PM.
II. Other Business
A.
First Amendment to PSA Dean Rd.
G. Wheeler made a motion to Approve First Amendment to the Commercial Contract.
B. Arnold seconded the motion.
The board VOTED unanimously to approve the motion.
B.
Amended Dean Rd. Resolution
G. Wheeler made a motion to Approve Resolution of Sale of Dean Rd. Property.
B. Arnold 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 12:12 PM.
Respectfully Submitted,
J. Gonzalez