Hogan Preparatory Academy
Minutes
Hogan Preparatory Academy Board of Directors Finance Committee Meeting
Date and Time
Thursday January 16, 2025 at 1:30 PM
Location
Join Zoom Meeting
https://us02web.zoom.us/j/88667747748?pwd=B9Q90p7t6dxroFy7lb0aeodRC1DJiA.1
Meeting ID: 886 6774 7748
Passcode: 887750
Directors Present
Daniel Smith (remote), Danielle Binion (remote), Erin Lenihan (remote), Pokam Ngomsi (remote)
Directors Absent
Joel Ritchie, Natalie Lewis
Guests Present
Annelise Thurber (remote), Eva Spilker (remote), Janice Thomas, LaDonna Johnson (remote), Tamara Burns (remote)
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
Danielle Binion called a meeting of the board of directors of Hogan Preparatory Academy to order on Thursday Jan 16, 2025 at 1:31 PM.
C.
Adoption of Agenda
Daniel Smith made a motion to Adopt agenda.
Pokam Ngomsi seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Danielle Binion |
Aye
|
| Natalie Lewis |
Absent
|
| Erin Lenihan |
Aye
|
| Pokam Ngomsi |
Aye
|
| Daniel Smith |
Aye
|
| Joel Ritchie |
Absent
|
D.
Comments from Public
E.
Comments from the Board President
F.
Comments from the Executive Director
II. New Business
A.
Financial Reports
III. Closing Items
A.
Motion to Adjourn to General Session
B.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 1:54 PM.
Respectfully Submitted,
Danielle Binion
Eva Spilker presented the Financials. Discussion of next steps moving forward; contingency plan needs to be outlined with options/details for consideration.