STEM School Highlands Ranch
Lighthouse Building Corporation - Board Meeting
Published on April 29, 2025 at 2:46 PM MDT
Date and Time
Wednesday April 30, 2025 at 6:30 PM MDT
Location
Zoom Webinar
Public Session Access:
Join from PC, Mac, iPad, or Android:
https://zoom.us/j/92197551770?pwd=AVIHKcb49M3oAA3SkcwnIaw3voW2YG.1
Passcode:296047
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:30 PM | |||
| A. | Record Attendance | Rudy Lukez | 1 m | ||
| B. | Call the Meeting to Order | Rudy Lukez | 1 m | ||
| II. | Approve Meeting Minutes | 6:32 PM | |||
| A. | Approve Meeting Minutes - 6/27 | Approve Minutes | Rudy Lukez | 2 m | |
| III. | Board Membership and Officers | 6:34 PM | |||
| A. | Board Membership | Vote | Rudy Lukez | 5 m | |
|
Board approval of proposed Board members |
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| B. | Board Officers | Vote | Rudy Lukez | 5 m | |
|
Board Vote to confirm Board President/Chair and Secretary |
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| IV. | Real Estate Transactions | 6:44 PM | |||
| A. | Real Estate Transaction - Approval | Vote | Rudy Lukez | 5 m | |
|
Presentation and discussion regarding real estate purchase of Property A, for Board approval |
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| B. | Real Estate Transaction - Approval | Vote | Rudy Lukez | 5 m | |
|
Presentation and discussion regarding real estate purchase of Property B, for Board approval |
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| V. | Finance - Reimbursement Resolution | 6:54 PM | |||
| A. | Lighthouse Building Corp - Reimbursement Resolution | Vote | Rudy Lukez | 5 m | |
|
Resolution declaring Lighthouse Building Corporation intent to reimburse itself with proceeds of a future Bond for W. Mineral Ave Project, for Board approval. |
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| VI. | Closing Items | 6:59 PM | |||
| A. | Adjourn Meeting | Vote | |||