Atlanta Unbound Academy
Minutes
Atlanta Unbound Academy Monthly Board Meeting
AUA Board Meeting
Date and Time
Sunday July 21, 2024 at 2:00 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 (board member) (remote)
I. Opening Items
A.
Call the Meeting to Order
A. Williamson called a meeting of the board of directors of Atlanta Unbound Academy to order on Sunday Jul 21, 2024 at 2:05 PM.
B.
Record Attendance
C.
Approve Minutes
A. Williamson made a motion to approve the minutes from Atlanta Unbound Academy Emergency Board Meeting on 07-12-24.
J. Funderburk seconded the motion.
The board VOTED to approve the motion.
II. Finance
A.
FINANCE Update
A. Williamson made a motion to approve moving forward with new cleaning company, LTSMR Consulting.
E. Wells seconded the motion.
Audrey - yes
Eric - yes
Sherida - yes
Janelle - yes
Kason - yes
Terrell - yes
E. Wells made a motion to approve cleaning contract through use of school modules up until we receive a quote and reevaluate.
J. Funderburk seconded the motion.
Audrey - yes
Eric - yes
Janelle - yes
Sherida - yes
Kason - yes
Terrell - yes
III. Govenance
A.
Governance Updates
- Update meeting link
- Invite new board member
- Prep for review of annual documents
B.
Facilities
IV. Public Comment
A.
PUBLIC COMMENT
Public Comment was asked for and no public comment was made.
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 2:55 PM.
Respectfully Submitted,
A. Williamson
Cleaning Contracts