Spokane International Academy
Minutes
Special Board Meeting
Insurance Renewal
Date and Time
Thursday May 30, 2024 at 4:00 PM
Location
Morgen Flowers-Washington is inviting you to a scheduled Zoom meeting.
Join Zoom Meeting
https://us06web.zoom.us/j/86936253462?pwd=4SzodqSlvikR4U29dczbzXtaduyQv4.1
Meeting ID: 869 3625 3462
Passcode: 348283
Directors Present
Bob Castle (remote), David James (remote), Ken Vorhees (remote), Mary Velazquez (remote), Matthew Hoag (remote)
Directors Absent
Cassie Anderson, Guillermo Espinosa, Jeff Hyslop, John Pell, Josiah Lara, Maureen Rosette, Stacy Hill
Guests Present
Morgen Flowers-Washington (remote), Sam Schweda (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
Mary Velazquez called a meeting of the board of directors of Spokane International Academy to order on Thursday May 30, 2024 at 4:08 PM.
II. Review Insurance Renewal
A.
Review Insurance Renewal Proposal
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 4:31 PM.
Respectfully Submitted,
Mary Velazquez
Morgen and Sam presented insurance proposal and discussed options with the board.
Quorum was not met so no formal vote was taken.
All board members present supported moving forward to accept the proposal and then continue to explore additional options for future business.