Spokane International Academy
Minutes
December (Regular)
Date and Time
Monday December 28, 2020 at 5:30 PM
Directors Present
James Hill (remote), Jeff Hyslop (remote), Ken Vorhees (remote), Mary Velazquez (remote), Matthew Hoag (remote), Nancy Cunningham (remote), Veronica Wise (remote)
Directors Absent
James Wilburn, Stacy Hill
Guests Present
Brook Wilkerson (remote), Heather Dauphin (remote), Nate Pelton (remote), Sara Duval (remote), Travis Franklin (remote)
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
Ken Vorhees called a meeting of the board of directors of Spokane International Academy to order on Monday Dec 28, 2020 at 5:33 PM.
II. Consent Agenda
A.
Payroll
B.
Accounts Payable
C.
Approve Previous Minutes
Ken Vorhees made a motion to approve the minutes from November (Regular) on 11-23-20.
Matthew Hoag seconded the motion.
The board VOTED unanimously to approve the motion.
III. Governance
A.
Board Assessment Results and Goals
B.
Jeff Conflict Disclosure (NAC)
Jeff's potential conflict of interest concerns were brought to the boards attention. The board has discussed this concern.
IV. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:31 PM.
Respectfully Submitted,
Brook Wilkerson