St. Louis Voices Academy of the Media Arts
SLVA November 13, 2024 Board Meeting
Published on November 8, 2024 at 3:02 PM CST
Amended on November 12, 2024 at 3:32 PM CST
Date and Time
Wednesday November 13, 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
Per Missouri Revised State Statute Section 610.021, the Board of Directors may close this meeting for an Executive Session to discuss permissible subjects.
This notice is published at our school site (1220 Olive St. Suite 200 St Louis, MO 63103) and on our website (https://stlouisvoicesacademy.org).
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Mission Moment | 5 m | |||
| D. | Introduction of Perspective Board Members | Discuss | Art Silverblatt | 10 m | |
| II. | Action Items | 6:16 PM | |||
| A. | Approve October 30, 2024 Board Meeting Minutes | 5 m | |||
| B. | Approve September and October Monthly Financials | 15 m | |||
| III. | Board Business | 6:36 PM | |||
| A. | Approve Resolution to Change Bank Account Type | Vote | Deborah Catchings-Smith | 5 m | |
| B. | Approve Resolution Allowing Executive Director to Sign Loan Documents | Vote | Deborah Catchings-Smith | 5 m | |
| IV. | Executive Director's Report | 6:46 PM | |||
| A. | Executive Director Update | FYI | Dr. Hollie Russell-West | 15 m | |
| V. | Public Comment | ||||
| VI. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||