St. Louis Voices Academy of the Media Arts
SLVA November 8, 2023 Board Meeting
Published on November 7, 2023 at 9:03 AM CST
Amended on November 7, 2023 at 9:21 AM CST
Date and Time
Wednesday November 8, 2023 at 6:00 PM CST
Location
St. Louis Voices Academy of Media Arts
1220 Olive St. Ste #200
St Louis, MO 63103
THIS MEETING WILL BE HELD VIRTUALLY. Please join using the link below:
https://us06web.zoom.us/j/85915146951?pwd=b3c0NnNxT01rT08zMm9qcGJKTUZlZz09
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Mission Statement | 5 m | |||
| II. | Mission Statement | ||||
| III. | Action Items | 6:06 PM | |||
| A. | Approve October 18, 2023 and October 30, 2023 Meeting Minutes | 5 m | |||
| IV. | Board Business | 6:11 PM | |||
| A. | Financial Report Training | ||||
| B. | Board Sustainability and Transitions | 5 m | |||
| C. | Retreat Outcome: Board Goals | 5 m | |||
| V. | Board Committee Reports | 6:21 PM | |||
| A. | Finance & Facilities | 5 m | |||
| B. | Development | 5 m | |||
| C. | Governance | 5 m | |||
| D. | School Performance | 5 m | |||
| VI. | Executive Director Report | ||||
| VII. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||