Final

Atlanta Unbound Academy

AUA Monthly Board Meeting & 2nd Budget Amendment Hearing

Published on December 12, 2021 at 1:41 PM EST
Amended on January 16, 2022 at 12:43 PM EST

Date and Time

Sunday December 12, 2021 at 2:00 PM EST

Location

AUA monthly board meeting will be held via Zoom. You can find more information on the Atlanta Unbound Academy website, atlantaunboundacademy.org.

Join Zoom Meeting

https://zoom.us/j/94815547865
Meeting ID: 948 1554 7865
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+13126266799,,94815547865#

Agenda

Section Number Topic Number Details
I. Opening Items
  A. Call the Meeting to Order
  B. Record Attendance
  C. Approve Minutes
II. Finance
  A. FINANCE Update
   
  • Revisit the facilities financing discussion and vote on a lender 
  • Revisit the requisition process discussion and vote on amending the financial policy
  • Determine dates for Year 3 budget review and vote
III. 2nd Budget Amendment Hearing
  A. Public Comment
  B. Review
IV. Facilities
  A. Facilities Update
   
Discuss general contractors and vote on selection
V. Governance
  A. AUA Committees
   
Vote on committee chairs and calendar
VI. Executive Session
VII. Closing Items
  A. Adjourn Meeting