Spokane International Academy
Minutes
March (Regular)
Date and Time
Tuesday March 22, 2022 at 11:30 AM
Directors Present
James Wilburn (remote), Jeff Hyslop (remote), Ken Vorhees (remote), Mary Velazquez (remote), Stacy Hill (remote)
Directors Absent
Matthew Hoag
Guests Present
Brook Wilkerson (remote), 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 Tuesday Mar 22, 2022 at 11:33 AM.
II. Consent Agenda
A.
Approve Previous Minutes
Matthew Hoag made a motion to approve the minutes from February (Regular) on 02-22-22.
Ken Vorhees seconded the motion.
The board VOTED unanimously to approve the motion.
B.
Monthly Financials
C.
Budget Status/Enrollment Numbers/Quarterly Reports
D.
School Policies
III. Finance
A.
Financial Policies and Procedures
Ken Vorhees made a motion to Approve.
Jeff Hyslop seconded the motion.
The board VOTED unanimously to approve the motion.
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 12:35 PM.
Respectfully Submitted,
Jeff Hyslop