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