Final

St. Louis Voices Academy of the Media Arts

SLVA February 28, 2023 Board Meeting

Published on February 27, 2024 at 11:06 AM CST
Amended on February 29, 2024 at 5:05 PM CST

Date and Time

Wednesday February 28, 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

Section Number Topic Number Details 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 January 10, 2024 meetings minutes
  B. Approve Budget Amendment
   
  1. Approve Allocation of $20,000 for recruitment
  
  C. Approve Agreement for Grant Writing Service with Apeira 5 m
   
  1. Approve services for grant in the amount of $12,500
  
  D. Board Acknowledgement and Approval of Closure Assurance Policy 5 m
III. Board Business 6:16 PM
  A. Special Guest Speaker (Yuna Shin)
   

Topics:

  • Board on Track Presentation

 

 

 

  
IV. Board Committee Reports 6:16 PM
  A. Finance and Facilities 5 m
  B. Development 5 m
  C. Governance 5 m
  D. School Performance 5 m
V. Executive Director Report 6:36 PM
  A. Director's Update
   

https://docs.google.com/presentation/d/1QdtT8iopV-bgGeMXlPZCR33hQZI93D_W/edit#slide=id.g2b8877de10c_0_0

  
VI. Closing Items
  A. Adjourn Meeting Vote