East Link Academy Charter School
Minutes
Facility Committee Meeting
Date and Time
Wednesday November 1, 2023 at 9:00 PM
Location
Virtual only
https://meet.google.com/bik-qcfb-ewd
(US) +1 218-301-2563 PIN: 607 451 034#
Committee Members Present
D. Hutto (remote), J. Pringle (remote), M. Nickerson (remote), M. Regier (remote)
Committee Members Absent
L. Simmons
Guests Present
Jerry Zayets (remote), Richard Moreno (remote), traci@aviacharters.org (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
J. Pringle called a meeting of the Facility Committee of East Link Academy Charter School to order on Wednesday Nov 1, 2023 at 9:10 PM.
C.
Approve Minutes from 9/28/2023 facility committee meeting
M. Nickerson made a motion to approve the minutes from Facility Committee Meeting - Virtual on 09-28-23.
M. Regier seconded the motion.
The committee VOTED to approve the motion.
II. Discussion and Recommendation Items
A.
Building Hope Services
B.
Real estate options
Two properties were shared with the committee and Building Hope will review/assess.
C.
Updates on Wes Olson
Wes Olson is now with Raymond James and he sent over his contract for the board to review. Will discuss at the board meeting on 11/7.
III. 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 9:52 PM.
Respectfully Submitted,
J. Pringle
Jerry and Richard shared the process of working with Building Hope and they will look at the 2 properties presented and get back to ELA.