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