Spokane International Academy

Minutes

Annual Retreat of the Board

Date and Time

Tuesday August 22, 2023 at 1:00 PM

Location

Spokane International Academy

777 E Magnesium Road

Spokane, WA 99208

Directors Present

Cassie Anderson, Guillermo Espinosa, Jeff Hyslop, Ken Vorhees, Mary Velazquez, Matthew Hoag, Nancy Cunningham, Stacy Hill

Directors Absent

Bob Castle, John Pell

Guests Present

Morgen Flowers-Washington

I. Opening Items

A.

Record Attendance and Guests

B.

Call the Meeting to Order

Mary Velazquez called a meeting of the board of directors of Spokane International Academy to order on Tuesday Aug 22, 2023 at 1:00 PM.

II. Governance

A.

Retreat

The board engaged in a four hour session to reflect on where SIA has been, the current state of affairs at SIA, and to plan for the 23/24 school year.

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 4:55 PM.

Respectfully Submitted,
Stacy Hill