Bold City Education, Inc.

Minutes

Special Meeting

Date and Time

Tuesday December 10, 2024 at 12:00 PM

Location

 

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Bold City Education, Inc. will hold a Public Board Meeting utilizing Communications Media Technology (“CMT”)

 

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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

Ex Officio Members Present

R. Rewey (remote)

Non Voting Members Present

R. Rewey (remote)

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 Tuesday Dec 10, 2024 at 12:17 PM.

II. Governance

A.

Approval of Resolution for the Sale of 4131 Sunbeam Rd.

G. Wheeler made a motion to Approval of Resolution for the Sale of 4131 Sunbeam Rd.
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 12:20 PM.

Respectfully Submitted,
G. Wheeler
Documents used during the meeting
  • Approving Resolution - 4131 Sunbeam 12-10-2024 (1).pdf