St. Louis Voices Academy of the Media Arts
Minutes
SLVA July 12, 2023 Board Meeting
Date and Time
Wednesday July 12, 2023 at 6:00 PM
Location
Delmar Divine. (Room #10)
5501 Delmar Blvd.
St Louis, MO 63112
All board meetings will be in person.
https://us06web.zoom.us/j/85915146951?pwd=b3c0NnNxT01rT08zMm9qcGJKTUZlZz09
Directors Present
A. Silverblatt, E. Barnard, E. White, J. Flory, K. Scott, L. Jackson
Directors Absent
D. Catchings-Smith, E. Woods, K. Moye
Ex Officio Members Present
H. Russell-West
Non Voting Members Present
H. Russell-West
Guests Present
B. Taylor, D. Wright
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
II. Action Items
A.
Approve June 14, 2023 Meeting Minutes
| Roll Call | |
|---|---|
| D. Catchings-Smith |
Absent
|
| K. Moye |
Absent
|
| E. Barnard |
Aye
|
| K. Scott |
Aye
|
| A. Silverblatt |
Aye
|
| L. Jackson |
Aye
|
| E. Woods |
Absent
|
| E. White |
Aye
|
| J. Flory |
Aye
|
III. Board Committee Reports
A.
Finance & Facilities
B.
Development
No update at this time.
C.
Governance
D.
School Performance
No update at this time
IV. Executive Director Report
A.
Enrollment and staffing updates
1. E.D. shared updates on staffing and enrollment.
2. Facilities updates.
3. Applications for board members and background consent form.
4. See attached E.D. report.
Report:
B.
Recruitment and Enrollment
B. Taylor gave updates on recruitment and enrollment and operations.
Discussed curriculum updates and signage, network installation, partnership with area church for use of facilities and parking.
l. Jackson share updates on:
1. E.D. salary increase
1. Checks and balances
2. Enrollment budget
3. Estimated target overages
4. Cleaning contract.
2. L. Jackson will present financial reports for June and July at August meeting.