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St. Louis Voices Academy of the Media Arts

SLVA July 12, 2023 Board Meeting

Published on July 25, 2023 at 10:56 AM CDT

Date and Time

Wednesday July 12, 2023 at 6:00 PM CDT

Location

Delmar Divine. (Room #10)

5501 Delmar Blvd. 

St Louis, MO 63112

 

All board meetings will be in person. 

 

https://us06web.zoom.us/j/85915146951?pwd=b3c0NnNxT01rT08zMm9qcGJKTUZlZz09

 

 

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:00 PM
  A. Record Attendance   5 m
  B. Call the Meeting to Order   5 m
II. Mission Moment
 

Mission Statement - 

  
III. Action Items 6:10 PM
  A. Approve June 14, 2023 Meeting Minutes Approve Minutes Deborah Catchings-Smith 5 m
    Minutes for SLVA June 14, 2023 Board Meeting on June 14, 2023  
IV. Board Business
V. Board Committee Reports 6:15 PM
  A. Finance & Facilities Discuss 5 m
  B. Development Discuss 5 m
  C. Governance 5 m
  D. School Performance 5 m
VI. Executive Director Report
 

 

1. E.D. Report

https://docs.google.com/presentation/d/1j3kgKvM7m9DAevMFmucIFsRTUj8uueKf/edit#slide=id.gf959571d63_0_56

 

2. Handbook

https://docs.google.com/document/d/1_X1YoMofpFLs_NwLDiM_CkvbNHrH2LHJ/edit

 

  
VII. Closing Items 6:35 PM
  A. Adjourn Meeting Vote 5 m