Spokane International Academy

Minutes

December (Regular)

Date and Time

Monday December 20, 2021 at 5:30 PM

Directors Present

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

Directors Absent

James Wilburn

Guests Present

Heather Dauphin (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 20, 2021 at 5:33 PM.

II. Consent Agenda

A.

Approve Previous Minutes

Ken Vorhees made a motion to approve the minutes from November (Regular) on 11-22-21.
Jeff Hyslop seconded the motion.
The board VOTED unanimously to approve the motion.

B.

Monthly Financials

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

C.

Budget Status/Enrollment Numbers

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 5:45 PM.

Respectfully Submitted,
Jeff Hyslop