Aurum Preparatory Academy
Minutes
Aurum Preparatory Academy Special Meeting
Date and Time
Monday June 5, 2023 at 5:45 PM
Location
Virtual
Directors Present
C. Pehl (remote), E. Cardona (remote), J. Huddle (remote), V. Hayes (remote)
Directors Absent
C. Davis
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
V. Hayes called a meeting of the board of directors of Aurum Preparatory Academy to order on Monday Jun 5, 2023 at 5:45 PM.
II. Other Business
A.
Approval of Executive Director Offer
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 6:20 PM.
Respectfully Submitted,
V. Hayes
Discussed the terms of offer submitted to Executive Director candidate.
Board agreed on terms of offer to be submitted to candidate.
C. Pehl motioned to approve the terms and submit to the candidate.
J. Huddle seconded the motion.
Motion was approved unanimously.