Ambition Prep
Minutes
Board of Directors
Date and Time
Thursday November 18, 2021 at 5:30 PM
Location
5331 Clinton Blvd. Jackson, MS 39209
Directors Present
A. Jones (remote), M. Burger (remote), M. Stitzinger (remote), T. Wetzel (remote)
Directors Absent
A. Woods
Guests Present
D. Scott (remote), Q. Hyde (remote)
I. Opening Items
A.
Call the Meeting to Order
M. Burger called a meeting of the board of directors of Ambition Prep to order on Thursday Nov 18, 2021 at 5:30 PM.
B.
Record Attendance
C.
Approve Agenda
A. Jones made a motion to Approve Agenda.
T. Wetzel seconded the motion.
The board VOTED to approve the motion.
II. Approval of Previous Board Minutes
A.
Approval of September 30th Board Minutes
M. Burger made a motion to approve the minutes from September 30, 2021 Board Meeting.
T. Wetzel seconded the motion.
The board VOTED to approve the motion.
III. Finance Committee Updates
A.
Monthly Financials
M. Burger made a motion to Approve October Financials.
A. Jones seconded the motion.
The board VOTED to approve the motion.
B.
Policy Revision Approval
A. Jones made a motion to Approve the Policy revision for out-of-town meals.
M. Stitzinger seconded the motion.
The board VOTED to approve the motion.
IV. Governance Committee Updates
A.
New Board Member
A. Jones made a motion to New board member Toren Ballard.
T. Wetzel seconded the motion.
The board VOTED to approve the motion.
V. 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 6:30 PM.
Respectfully Submitted,
Q. Hyde