Liberty Charter Academy
Special Board Meeting
Date and Time
Thursday January 16, 2025 at 6:00 PM EST
Location
1701 Westchester Dr., High Point, NC 27262
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Read the Mission Statement | John O'Day | 1 m | ||
| II. | Facility | 6:02 PM | |||
| A. | Discussion and approval of 503 Capital Partners Term Sheet | Vote | Taft Morley | 15 m | |
| III. | Finance | 6:17 PM | |||
| A. | Discussion and Approval of Attorney and Financial Advisor | Vote | 10 m | ||
| B. | Discussion and approval of reimbursement resolution | Vote | 5 m | ||
| IV. | Closing Items | 6:32 PM | |||
| A. | Adjourn Meeting | Vote | |||