Atlanta Unbound Academy
Minutes
Atlanta Unbound Academy Emergency Board Meeting
AUA Emergency Board Meeting
Date and Time
Friday July 12, 2024 at 4:30 PM
Location
To join the meeting, click this link:
https://meet.google.com/ofw-zwge-pxc
To join by phone instead, dial (US) +1 520-314-8774 and enter this PIN: 467 256 070#
Directors Present
A. Williamson (remote), E. Wells (remote), J. Funderburk (remote), S. M (remote), T. Thomas (remote)
Directors Absent
T. Jones
Guests Present
A. Chipman-Leeks (remote), Kason White (remote)
I. Opening Items
A.
Call the Meeting to Order
E. Wells called a meeting of the board of directors of Atlanta Unbound Academy to order on Friday Jul 12, 2024 at 4:30 PM.
B.
Record Attendance
C.
Approve Minutes
S. M made a motion to approve the minutes from AUA Monthly Board Meeting and 2nd Budget Hearing and vote on 06-23-24.
T. Thomas seconded the motion.
The board VOTED to approve the motion.
II. Finance
A.
Finance Updates
- Finance Updates
- Lease discussion
- Closing is scheduled for next week
- Approving this transaction and allowing Sherida and Alaina to be signatory
A. Williamson made a motion to approve the resolution authorizing the transaction between AUA and CSDC and including any of the subsequent actions required mainly the lease.
E. Wells seconded the motion.
- Vote
- Eric - yes
- Audrey - yes
- Terrell - yes
- Janelle - yes
- Kason - yes
- Sherida - yes
III. Public Comment
A.
PUBLIC COMMENT
Public Comment was asked for but No Public Comment was made.
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 5:03 PM.
Respectfully Submitted,
A. Williamson