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
| 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 | ||||
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| C. | Approve Agreement for Grant Writing Service with Apeira | 5 m | |||
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| D. | Board Acknowledgement and Approval of Closure Assurance Policy | 5 m | |||
| III. | Board Business | 6:16 PM | |||
| A. | Special Guest Speaker (Yuna Shin) | ||||
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Topics:
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| 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 | ||||
| VI. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||