Circle City Prep
Minutes
CCP Board Meeting
Date and Time
Monday October 18, 2021 at 4:30 PM
Meeting will be held onsite (4002 N Franklin Rd) or virtually using the following link: https://us02web.zoom.us/j/88566162264?pwd=ZEtaOUY2cW5HdkNUdDdjU05RTUd3dz09
Directors Present
A. Moseman, C. Miller, D. Fischer, D. Rosenbarger, J. Majors, L. Tarble (remote), M. Parris (remote), R. Grimm (remote), S. Chang (remote)
Directors Absent
A. Sowder
Ex Officio Members Present
M. Murphy
Non Voting Members Present
M. Murphy
Guests Present
C. Eckerle, Carissa Godwin Holsted (remote)
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
C. Miller called a meeting of the board of directors of Circle City Prep to order on Monday Oct 18, 2021 at 4:33 PM.
C.
Welcome Guest(s), Public Comment
II. Consent Agenda
A.
Approve Previous Board Minutes
A. Moseman made a motion to approve the minutes from CCP Board Meeting on 09-20-21.
J. Majors seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| C. Miller |
Aye
|
| M. Parris |
Aye
|
| A. Moseman |
Aye
|
| A. Sowder |
Absent
|
| J. Majors |
Aye
|
| D. Rosenbarger |
Aye
|
| D. Fischer |
Aye
|
| L. Tarble |
Aye
|
| R. Grimm |
Aye
|
| S. Chang |
Aye
|
B.
Approve October Agenda
A. Moseman made a motion to Approve Agenda.
J. Majors seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| A. Sowder |
Absent
|
| D. Rosenbarger |
Aye
|
| A. Moseman |
Aye
|
| S. Chang |
Aye
|
| C. Miller |
Aye
|
| L. Tarble |
Aye
|
| R. Grimm |
Aye
|
| D. Fischer |
Aye
|
| M. Parris |
Aye
|
| J. Majors |
Aye
|
III. Board Chair Update
A.
Updates
Health Insurance will be changing in January to a larger firm.
B.
ICSB Renewal Application
IV. Fund Development Update
A.
BluPrint Ed Proposal
Carissa Godwin Holsted, CEO of BluPrint:ED, L.L.C.
Capital campaign for building improvements in future years of CCP.
This involves all the planning, research, creation of materials before handoff to CCP. She is also available for the rest of the actual running campaign for any additional consulting.
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 5:52 PM.
Respectfully Submitted,
C. Miller