St. Louis Voices Academy of the Media Arts
St. Louis Voices Academy of Media Arts Board Meeting
Published on September 14, 2025 at 7:39 PM CDT
Date and Time
Wednesday September 17, 2025 at 6:30 PM CDT
Location
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:30 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | 2 m | |||
| C. | Approve Minutes | Vote | 2 m | ||
| II. | Board Chair Resignation | 6:35 PM | |||
| A. | Outgoing Board Chair Transition | 4 m | |||
| III. | Board Action - Interim Board Chair Nomination and Vote | 6:39 PM | |||
| A. | Interim Board Chair Discussion | Vote | 10 m | ||
| IV. | Board Vote Ratification - Pro Kleen Janitorial Service Bid | 6:49 PM | |||
| A. | Pro Kleen Janitorial Status | Vote | 3 m | ||
| V. | Finance | 6:52 PM | |||
| A. | Financial Reports Presentation | Discuss | 15 m | ||
| VI. | Executive Director's Report | 7:07 PM | |||
| A. | Executive Director Report Presentation | Discuss | 15 m | ||
| VII. | Facility | 7:22 PM | |||
| A. | Facility Next Steps | Discuss | 3 m | ||
| VIII. | Vote For Closed Session – Personnel (decision) | 7:25 PM | |||
| A. | Board Vote | Vote | 2 m | ||
| IX. | Closed Session - Personnel | 7:27 PM | |||
| A. | Closed Session Discussion | Vote | 30 m | ||
| X. | Return to Open Session | ||||
| XI. | Closing Items | 7:57 PM | |||
| A. | Adjourn Meeting | Vote | 3 m | ||