Hogan Preparatory Academy
Minutes
Hogan Preparatory Academy Board of Directors Finance Committee Meeting
Date and Time
Thursday October 17, 2024 at 12:30 PM
Location
Join Zoom Meeting
https://us02web.zoom.us/j/88667747748?pwd=B9Q90p7t6dxroFy7lb0aeodRC1DJiA.1
Meeting ID: 886 6774 7748
Passcode: 887750
Directors Present
Erin Lenihan (remote), Natalie Lewis (remote), Pokam Ngomsi (remote)
Directors Absent
Daniel Smith, Danielle Binion, Joel Ritchie
Guests Present
Eva Spilker (remote), Jamie Berry (remote), Janice Thomas (remote), Jeff White (remote), LaDonna Johnson (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
Natalie Lewis called a meeting of the board of directors of Hogan Preparatory Academy to order on Thursday Oct 17, 2024 at 12:34 PM.
C.
Approve Minutes
Natalie Lewis made a motion to approve the minutes from Hogan Preparatory Academy Board of Directors Finance Committee Meeting on 08-15-24.
Erin Lenihan seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Joel Ritchie |
Absent
|
| Danielle Binion |
Absent
|
| Natalie Lewis |
Aye
|
| Pokam Ngomsi |
Aye
|
| Erin Lenihan |
Aye
|
| Daniel Smith |
Absent
|
II. Finance
A.
Financials
III. Other Business
A.
KLS Refinancing
Jeff White, CCM, presented a plan for refinancing the KLS loan. The packet will be sent to the BODs before the 10/28 meeting.
B.
KCPS Bond
Ladonna Johnson will send the bond documents for review.
IV. 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 1:39 PM.
Respectfully Submitted,
Pokam Ngomsi
Jamie Berry presented fiinancials.