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St. Louis Voices Academy of the Media Arts

SLVA August 9, Board Meeting

Published on August 8, 2023 at 1:44 PM CDT
Amended on August 28, 2023 at 8:59 AM CDT

Date and Time

Wednesday August 9, 2023 at 6:00 PM CDT

Location

St. Louis Voices Academy of Media Arts

1220 Olive St.  Ste #200 

St Louis, MO 63103

 

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 July 12, 2023 Meeting Minutes Approve Minutes Deborah Catchings-Smith 5 m
  B. Approve Quarterly Financials
IV. Board Committee Reports 6:15 PM
  A. Finance & Facilities Discuss 5 m
  B. Development Discuss 5 m
  C. Governance Discuss 5 m
   

The date of the Board Retreat will be September 23, 2023, from 9 am - 1 pm.  Agenda will be sent out on September 9, 2023, for feedback.

  
  D. School Performance Discuss 5 m
   
  1. Dr. Woods will be joining the Performance Committee.
  2. Dr. Woods suggests that now that the school will launch the committee will have better data in order to provide good performance evaluations.
  
V. Board Business 6:35 PM
  A. Closed Session
   
  • personnel pursuant to RSMo. 610.021.3, which states: Hiring, firing, disciplining or promoting of particular employees by a public governmental body when personal information about the employee is discussed or recorded.
  
VI. Executive Director Report 6:35 PM
  A. Updates 5 m
   

E.D. gave updates on the goals, benchmarks, and staffing adjustments.

See the Executive Director's presentation/report:

 

  
VII. Closing Items 6:40 PM
  A. Adjourn Meeting Vote 5 m