Spokane International Academy

Minutes

October (Regular)

Date and Time

Monday October 25, 2021 at 5:30 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), hea

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 Oct 25, 2021 at 5:33 PM.

II. Consent Agenda

A.

Approve Previous Minutes

Ken Vorhees made a motion to approve the minutes from September (Regular) on 09-27-21.
Matthew Hoag seconded the motion.
The board VOTED unanimously to approve the motion.

B.

Monthly Financials

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

C.

Budget Status/Enrollment Numbers

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

III. 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 7:08 PM.

Respectfully Submitted,
Jeff Hyslop