Bridge Preparatory Charter School
Minutes
Executive Committee Meeting
Date and Time
Monday October 7, 2019 at 4:00 PM
Location
Conference Call Dial In: 1-605-472-5696. Pin: 402835#
Committee Members Present
G. Winn (remote), L. Gyimesi (remote), R. Kerr (remote)
Committee Members Absent
L. Timoney
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
R. Kerr called a meeting of the Executive Committee Committee of Bridge Preparatory Charter School to order on Monday Oct 7, 2019 at 4:00 PM.
C.
Approve Minutes
No minutes were approved at this meeting. Secretary was absent.
II. Executive Committee Items to Review
A.
Trademark
Update given by L. Wedinger
B.
Executive Director's Progress
ED goal setting was discussed.
C.
Finance Committee Meeting
Upcoming finance committee meeting to be announced by G. Winn.
D.
Review Agenda for October Board Meeting
III. Closing Items
A.
Adjourn Meeting
R. Kerr made a motion to adjourn the meeting.
G. Winn seconded the motion.
The committee VOTED unanimously to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 4:40 PM.
Respectfully Submitted,
R. Kerr