Spokane International Academy

Minutes

September (Regular)

Date and Time

Monday September 27, 2021 at 4:00 PM

Directors Present

James Wilburn (remote), Jeff Hyslop (remote), Ken Vorhees (remote), Mary Velazquez (remote), Matthew Hoag (remote), Stacy Hill (remote)

Directors Absent

None

Guests Present

Brook Wilkerson (remote), Heather Dauphin (remote), Morgen Flowers-Washington (remote), Nate Pelton (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 Sep 27, 2021 at 4:00 PM.

II. Consent Agenda

A.

Approve Previous Minutes

Ken Vorhees made a motion to approve the minutes from August (Regular) on 08-23-21.
Matthew Hoag seconded the motion.
The board VOTED unanimously to approve the motion.

B.

Monthly Financials

Ken Vorhees made a motion to Approve monthly financials.
Matthew Hoag seconded the motion.
The board VOTED unanimously to approve the motion.

C.

Budget Status/Enrollment Numbers

III. Governance

A.

Board leadership vote

Matthew Hoag made a motion to approve the board leadership listed below.
Mary Velazquez seconded the motion.
Ken Vorhees - Board Chair, Mary Velazquez - Vice Chair, Matt Hoag - Treasurer, Jeff Hyslop- Secretary
The board VOTED unanimously to approve the motion.

B.

Board Data Dashboard

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 5:53 PM.

Respectfully Submitted,
Brook Wilkerson