East Link Academy Charter School
Minutes
Facility Committee Meeting
Date and Time
Wednesday March 6, 2024 at 5:45 PM
Location
East Link Academy Global Business Drive
Committee Members Present
D. Hutto, J. Pringle, L. Simmons (remote), M. Nickerson, M. Regier
Committee Members Absent
None
Guests Present
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 Mar 6, 2024 at 5:52 PM.
C.
Approve Minutes from 2/7/2024 facility committee meeting
M. Regier made a motion to approve the minutes from Facility Committee Meeting on 02-07-24.
M. Nickerson seconded the motion.
The committee VOTED to approve the motion.
II. Discussion and Recommendation Items
A.
Bond Financing Update from Raymond James
B.
Building Hope Update
Julie shared updates from Richard and Jerry regarding numbers of dollars and numbers of students.
C.
Real Estate search
Discussion about putting in an LOI on potential property and making recommendation to the board.
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 6:28 PM.
Respectfully Submitted,
J. Pringle
Julie shared the updated numbers from Wes Olson. Wes suggested that we set up a bi-weekly call with Raymond James, Building Hope and the realtor to keep on task.