STEM School Highlands Ranch
Lighthouse Building Corporation - Board Meeting
Published on May 20, 2025 at 2:48 PM MDT
Date and Time
Wednesday May 21, 2025 at 6:30 PM MDT
Location
Zoom Webinar
Public Session Access:
Join from PC, Mac, iPad, or Android:
https://zoom.us/j/96554859813?pwd=RTBrlaAZogFljLGvAzY0M0ckGKESUa.1
Passcode:356677
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:30 PM | |||
| A. | Record Attendance | Carla Gustafson | 1 m | ||
| B. | Call the Meeting to Order | Carla Gustafson | 1 m | ||
| II. | Approve Meeting Minutes | 6:32 PM | |||
| A. | Approve Meeting Minutes - 4/30 | Approve Minutes | Carla Gustafson | 2 m | |
| III. | Approve Bylaws | 6:34 PM | |||
| A. | Bylaws Update | Vote | Carla Gustafson | 15 m | |
|
Discussion and approval of revised Bylaws |
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| IV. | Real Estate Transactions | 6:49 PM | |||
| A. | Resolution to Exercise Purchase Option | Vote | Carla Gustafson | 15 m | |
|
Presentation and discussion of proposed resolution regarding real estate purchase. |
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| V. | Closing Items | 7:04 PM | |||
| A. | Adjourn Meeting | Vote | |||