Circle City Prep
Minutes
Board of Directors Meeting
Date and Time
Wednesday February 27, 2019 at 6:30 PM
Location
Circle City Prep, 4002 N. Franklin Road, Indianapolis, IN 46226
Directors Present
A. Berkey (remote), C. Miller, M. Parris (remote), S. Chang
Directors Absent
A. Sowder, D. Tolliver, J. Bartenbach, S. Johnson, W. Patrick
Ex Officio Members Present
M. Murphy
Non Voting Members Present
M. Murphy
Guests Present
C. Eckerle
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
M. Parris called a meeting of the board of directors of Circle City Prep to order on Wednesday Feb 27, 2019 at 6:32 PM.
C.
Welcome and Share-Out
D.
Welcome Guest(s), Public Coment
II. Consent Agenda
A.
Approve January Minutes
Moved to March Board Meeting
B.
Approve February Agenda
Moved to March Board Meeting
III. Fund Development
A.
Report
Push sponsorships first.
Silent auction through end of March to collect items.
Silent auction through end of March to collect items.
IV. Finance Committee
A.
Report
V. Board Chair Update
A.
Report
Rescheduling retreat meeting, current date did not work for all members.
All committee members come prepared with all updates in 1 place.
VI. 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 7:30 PM.
Respectfully Submitted,
M. Parris