St. Louis Voices Academy of the Media Arts
SLVA January 10, 2024 Board Meeting
Published on January 9, 2024 at 9:15 AM CST
Amended on January 9, 2024 at 10:17 AM CST
Date and Time
Wednesday January 10, 2024 at 6:00 PM CST
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
| 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. | Actions Items | 6:06 PM | |||
| A. | Approve November 8, 2023 meetings minutes | ||||
| III. | Board Business | 6:06 PM | |||
| A. | Special Guest Speaker (Debra Lister, Consultant) | ||||
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Topics:
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| B. | MCPSC Portfolio Meeting - January 29 -30; Kansas City, MO | 5 m | |||
| IV. | Board Committee Reports | 6:11 PM | |||
| A. | Finance and Facilities | 5 m | |||
| B. | Development | 5 m | |||
| C. | Governance | 5 m | |||
| D. | School Performance | 5 m | |||
| V. | Executive Director Report | ||||
| VI. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||