Spokane International Academy
Minutes
August (Regular)
Date and Time
Tuesday August 23, 2022 at 11:30 AM
Location
Optional in person attendance at the Home Office location:
775 E Holland Ave
Suite 110
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 Tuesday Aug 23, 2022 at 11:32 AM.
II. Consent Agenda
A.
Approve Previous Minutes
Ken Vorhees made a motion to Approve consent agenda.
Jeff Hyslop seconded the motion.
Employee handbook was approved. A review of personal phone usage and conduct will be conducted.
Ken Vorhees made a motion to approve the minutes from July (Regular) on 07-26-22.
Mary Velazquez seconded the motion.
The board VOTED unanimously to approve the motion.
B.
Monthly Financials
C.
Budget Status/Enrollment Numbers/Quarterly Reports
D.
Policies/Procedures to Review/Approve
III. Other Business
A.
Board leadership roles
Ken Vorhees made a motion to Approve board roles.
Jeff Hyslop seconded the motion.
Mary Velazquez: Chair
Jeff Hyslop: Vice Chair
Matthew Hoag: Treasurer
Stacy Hill: Secretary
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 12:12 PM.
Respectfully Submitted,
Jeff Hyslop